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Company

Icon Technology & Process Consulting Limited

Icon Technology & Process Consulting Limited is an active UK company (number 02721051), incorporated 1992, with 2 current directors, Jinzhou Xu and Simon Weston. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Dr Jian Yang Luo 2013-2025 Director View profile
  2. Spyros Venetis 2001-2004 Director View profile
  3. Ourania Niatsou 2001-2004 Director View profile
  4. Alexios Skanavis 2001-2004 Director View profile
  5. Michael Sarantinos 1992-2013 Director View profile
  6. Sally Weston 2006-2018 Secretary View profile
  7. Maria Douza 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1992

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.

  • Jinzhou Xu
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Icon Technology & Process Consulting Limited is controlled by Jinzhou Xu
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jinzhou Xu.

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.

Financials

Net assets
£2,049,196
Total assets
£2,881,480
Cash
£104,168
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

19.3y median 19.3y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02721051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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