ICG Manager Limited
Company 02327504 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICG Alternative Investment Limited 3 shared directors
- ICG PLC 2 shared directors
- ICG FMC Limited 2 shared directors
- Intermediate Capital Investments Limited 1 shared director
- ST George's Weybridge 1 shared director
- Baston House Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02327504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1988 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Icg Fmc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- James Gregory O'Connor Director · appointed 2024
- David Michael Bicarregui Director · appointed 2023
- Benoit Laurent Pierre Durteste Director · appointed 2012
Show 18 former officers
- Vijay Vithal Bharadia Director · appointed 2019 · resigned 2023
- Philip Henry Keller Director · appointed 2011 · resigned 2019
- Christophe Armel Jean-Paul Evain Director · appointed 2011 · resigned 2017
- Francois De Mitry Director · appointed 2011 · resigned 2011
- Aneta Maria Polk Secretary · appointed 2009 · resigned 2011
- Clare Reilly Secretary · appointed 2007 · resigned 2009
- Rolf Peter Adrianus Nuijens Director · appointed 2006 · resigned 2011
- James Edward Ellis Barham Director · appointed 2004 · resigned 2005
- Paul James Piper Director · appointed 2004 · resigned 2009
- Debra Anderson Director · appointed 2004 · resigned 2005
- Sara Jane Halbard Director · appointed 2001 · resigned 2008
- Andrew Coventon Phillips Director · appointed 1999 · resigned 2009
- Thomas Roger Attwood Director · appointed 1996 · resigned 2012
- John Edward Curtis Director · appointed 1996 · resigned 2007
- Andrew David Jackson Director · resigned 1999
- Jean Loup Brousse De Gersigny Director · resigned 2004
- Thomas Hugh Bartlam Director · resigned 1999
- James Richard Blake Odgers Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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