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Who leads it
Previous officers 18
- Vijay Vithal Bharadia 2019-2023 View profile
- Philip Henry Keller 2011-2019 View profile
- Christophe Armel Jean-Paul Evain 2011-2017 View profile
- Francois De Mitry 2011-2011 View profile
- Rolf Peter Adrianus Nuijens 2006-2011 View profile
- James Edward Ellis Barham 2004-2005 View profile
- Paul James Piper 2004-2009 View profile
- Debra Anderson 2004-2005 View profile
- Sara Jane Halbard 2001-2008 View profile
- Andrew Coventon Phillips 1999-2009 View profile
- Thomas Roger Attwood 1996-2012 View profile
- John Edward Curtis 1996-2007 View profile
- Andrew David Jackson 1999 View profile
- Jean Loup Brousse De Gersigny 2004 View profile
- Thomas Hugh Bartlam 1999 View profile
- Aneta Maria Polk 2009-2011 View profile
- Clare Reilly 2007-2009 View profile
- James Richard Blake Odgers 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1988
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICG FMC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ICG Manager Limited
is controlled by ICG FMC Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ICG FMC Limited
is controlled by ICG PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ICG PLC.
84 other companies in this group
- ABP 1 Limited
- 07825371
- Direct Ferries Holidays LTD
- XLR Executive JET Centres Limited
- ICG Longbow Development Debt Limited
- Wise Living Homes Limited
- Exeter Airport Fuel Services Limited
- ICG Longbow Senior Debt I GP Limited
- Bluegroup Propco Limited
- Elmo Bidco Limited
- ICG Longbow Senior NO. 3 LP
- Regional & City Airports Limited
- ICG EFV MLP GP Limited
- ICG MF 2003 NO.1 EGP 2 Limited
- ICG RF 2008 EGP Limited
- Regional & City Airports (Investments) Limited
- Exeter and Devon Airport Limited
- Iraf Triumph LTD
- Newincco 1400 Limited
- Intermediate Capital Investments Limited
- 10532711
- SO305652
- Travel Norwich Airport Limited
- Norwich Airport Limited
- Elmo Midco Limited
- OC427634
- Norwich Airport Fuel Services Limited
- Regional & City Airports Group Limited
- Imperial Park Bournemouth Limited
- Direct Ferries (Group) Limited
- SC530301
- ICG EF 2006 EGP 2 Limited
- ICG MF 2003 NO.3 EGP 1 Limited
- Longbow Real Estate Capital LLP
- ICG MF 2003 NO.3 EGP 2 Limited
- 07088419
- Omniport Limited
- Luna Investment Topco Limited
- Templus UK II Limited
- 06751103
- ICG FMC Limited
- ICG Enterprise CO-Investment GP Limited
- Direct Ferries Limited
- Exeter III Birmingham Limited
- Legislator 1364 Limited
- ICG Global Investment UK Limited
- ICG Asset Management Limited
- Elmo Holdco Limited
- Triumph Business Park Management CO. Limited
- ICG CO-Investment 2024 Plus Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Gregory O'Connor Director · appointed 2024
- Benoit Laurent Pierre Durteste Director · appointed 2012
- David Michael Bicarregui Director · appointed 2023
Directors past 6 years
- Benoit Laurent Pierre Durteste Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- James Gregory O'Connor Director · appointed 2024
- Benoit Laurent Pierre Durteste Director · appointed 2012
- David Michael Bicarregui Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02327504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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