Company · Grantham
ICP General Partner Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 38
- Christopher Martin Hills 2014-2015 View profile
- Robin Crispin William Odey 2009-2023 View profile
- James Roderick Vivian Brandon 2007-2012 View profile
- Charles Anthony Assheton Harbord-Hamond 2006-2016 View profile
- Andrew Sean Castell 2006-2007 View profile
- Robert Fredrik Martin Adair 2006-2016 View profile
- Ian Charles Agnew 2006-2009 View profile
- Alistair Thomas Wood 2005-2006 View profile
- Andrew James Sparrow 2005-2006 View profile
- Emma Louise Royds 2005-2006 View profile
- Graham John White 2004-2006 View profile
- Michael John Bannatyne Watson 2000-2003 View profile
- Charles Alexander Mills 1997-1998 View profile
- Michael David Jones 1995-1996 View profile
- St John Nicholas Rollo Gardner 1995-1996 View profile
- Melanie Gay Calver 1995-1997 View profile
- James Douglas Denoon Duncan 1995-1999 View profile
- John David Cameron Smiley 1995-1998 View profile
- Fiona Marie Therese Bennett 1995-2004 View profile
- Sally Jane Coryn 1995-1999 View profile
- Sir Ewen Alastair John Fergusson 1995-1998 View profile
- Cathcart, Charles Alan Andrew, the Earl 1994-1996 View profile
- Timothy Robertson Bruce 1994-2000 View profile
- James Gordon 1994-1996 View profile
- David Edward Stafford 1994-1998 View profile
- Paul Nicholas Archard 1994-1998 View profile
- Antony John Smithson 1994-2000 View profile
- Stephen John Drake 1994-1996 View profile
- Donald Trevor Carey 1994-1996 View profile
- Frances Louise Farley 2023-2026 View profile
- Andrew Staley Fox 2006-2023 View profile
- Neil Leslie Crawford-Smith 2004-2006 View profile
- Gerald Phipps Mcmullen 2000-2004 View profile
- Jeanette Mary Clarke 1998-2000 View profile
- Gerard Charles Paul Radford Walsh 1998-1998 View profile
- Susan Margaret Henderson 1998-1998 View profile
- Timothy Gilbert Ware 1995-1996 View profile
- June Mary Rutherford 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 14/07/1994
- Registered office
- Grantham
- Previous names
- CBS General Partner Limited (until 01/02/2007)
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.
- ICP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- ICP General Partner Limited
is controlled by ICP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - ICP Holdings Limited
is controlled by ICP Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 · source: Companies House PSC register - ICP Group Holdings Limited
is controlled by Mountain Berg Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25, ceased 2024-10-15 · source: Companies House PSC register - Mountain Berg Limited
is controlled by David Peter John Ross
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-11-29 · source: Companies House PSC register
Ultimately controlled by David Peter John Ross.
23 other companies in this group
- Frank Field Education Trust
- Acresfield Capital LLP
- Ballyclare Limited
- Jigsaw 159 Limited
- 10SJP Limited
- Holyoaks Farm Limited
- Pioner LTD
- The David Ross Education Trust
- ICP MZ Investments Limited
- ICP Holdings Limited
- David Ross Education Services LTD
- Simon Jersey Group Limited
- 15238525
- Ballyclare LHD Limited
- Mountain Berg Limited
- Ballyclare Group Limited
- Simon Jersey LTD
- Mountain Berg Holdings Limited
- 10SJP NO.2 Limited
- 15275987
- ICP Group Holdings Limited
- ICP Capital 2 Limited
- ICP Capital 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.
Financials
- Total assets
- £5,362,900
- Cash
- £330,815
- Employees
- 0
- Turnover
- £3,437,201
- Profit/loss
- £1,945,742
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Lord Christopher Edward Wollaston Mackenzie Geidt Director · appointed 2024
Directors past 6 years
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Lord Christopher Edward Wollaston Mackenzie Geidt Director · appointed 2024
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.
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
- 02948671
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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