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Company

Icat Limited

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

Network

The large node is Icat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mary Teresa Kent 2013-2019 Director View profile
  2. Kay Martin 2010-2023 Director View profile
  3. Alan Francis Morgan 2006-2011 Director View profile
  4. Peter Cope 2001-2011 Director View profile
  5. Judith Mary Williams 1997-2013 Director View profile
  6. Paul Varley Halstead 1997-2010 Director View profile
  7. Trevor Wilmore 1993-1997 Director View profile
  8. Robert James Clark 1993-2000 Director View profile
  9. Michael John Bolas 1993-2007 Director View profile
  10. Ian Eric Colston 1993-2000 Director View profile
  11. Dr Geoffrey Charles Toms 1993-1997 Director View profile
  12. Emma Jane Marsden 1992-1993 Nominee-director View profile
  13. Mark Charles Roberts 2007-2025 Secretary View profile
  14. Michael Wilkins 1993-2007 Secretary View profile
  15. Douglas Nigel Manders 1992-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1992

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.

  • Mark Charles Roberts ceased 2022-07-05
    25-50% shares · notified 2016-04-06
  • Kay Martin ceased 2022-07-05
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Icat Limited is controlled by Mark Charles Roberts
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Mark Charles Roberts.

4 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.

5 directors on the board

8.1y median 5.5y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Education 17Retail and trade 4Business services 1Other services 1Professional services 1Tech 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.

Sources

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

Record details
Company number
02734666
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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