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Company

Intercontinental Brands (ICB) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Intercontinental Brands (ICB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher Mark Wyatt 2023-2024 Director View profile
  2. John Mills 2009-2013 Director View profile
  3. Michael John Carthy 2007-2023 Director View profile
  4. Hasukh Kumar Dhanani 2007-2010 Director View profile
  5. Helen Burton 1992-1997 Director View profile
  6. Sandra Anne Hibberd 1992-1997 Director View profile
  7. John Hibberd 2011 Director View profile
  8. Anna Catheryn Gausden 2019-2021 Secretary View profile
  9. Marcus William Black 2008-2023 Secretary View profile
  10. Susan Claire Cottingham 1993-2011 Secretary View profile
  11. Paul Burton 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1990

Ownership

Owned by (2) 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.

Group

  1. Intercontinental Brands (ICB) Limited is controlled by Intercontinental Brands Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register
  2. Intercontinental Brands Group Limited is controlled by Fortitude Spirits Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 · source: Companies House PSC register
  3. Fortitude Spirits Group Limited is controlled by Warren Michael Scott
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2023-04-18, ceased 2026-03-23 · source: Companies House PSC register

Ultimately controlled by Warren Michael Scott.

18 other companies in this group

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

2.6y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Business services 2Manufacturing 2Retail and trade 2Other services 1

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
02468418
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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