ICP General Partner Limited
Company 02948671 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Mackenzie Geidt, Christopher Edward Wollaston, Lord Director · appointed 2024
12.7y median 14.6y
average tenure
19.6y
longest tenure
Directors past 6 years
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2011
- Timothy Shenton Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Mackenzie Geidt, Christopher Edward Wollaston, Lord Director · appointed 2024
1
also govern a charity
1
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 21Professional services 5Property 4Business services 2Agriculture 1Dormant 1Manufacturing 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICP Holdings Limited 4 shared directors
- ICP Capital 2 Limited 4 shared directors
- ICP Capital Limited 3 shared directors
- ICP Group Holdings Limited 3 shared directors
- ICP MZ Investments Limited 3 shared directors
Connected through a shared director
- Colville Estate Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02948671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1994 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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
Officers (43)
- Emma Birks Secretary · appointed 2026
- Mackenzie Geidt, Christopher Edward Wollaston, Lord Director · appointed 2024
- Timothy Shenton Director · appointed 2012
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2011
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006
Show 38 former officers
- Frances Louise Farley Secretary · appointed 2023 · resigned 2026
- Christopher Martin Hills Director · appointed 2014 · resigned 2015
- Robin Crispin William Odey Director · appointed 2009 · resigned 2023
- James Roderick Vivian Brandon Director · appointed 2007 · resigned 2012
- Charles Anthony Assheton Harbord-Hamond Director · appointed 2006 · resigned 2016
- Andrew Sean Castell Director · appointed 2006 · resigned 2007
- Robert Fredrik Martin Adair Director · appointed 2006 · resigned 2016
- Ian Charles Agnew Director · appointed 2006 · resigned 2009
- Andrew Staley Fox Secretary · appointed 2006 · resigned 2023
- Alistair Thomas Wood Director · appointed 2005 · resigned 2006
- Andrew James Sparrow Director · appointed 2005 · resigned 2006
- Emma Louise Royds Director · appointed 2005 · resigned 2006
- Neil Leslie Crawford-Smith Secretary · appointed 2004 · resigned 2006
- Graham John White Director · appointed 2004 · resigned 2006
- Michael John Bannatyne Watson Director · appointed 2000 · resigned 2003
- Gerald Phipps Mcmullen Secretary · appointed 2000 · resigned 2004
- Jeanette Mary Clarke Secretary · appointed 1998 · resigned 2000
- Gerard Charles Paul Radford Walsh Secretary · appointed 1998 · resigned 1998
- Susan Margaret Henderson Secretary · appointed 1998 · resigned 1998
- Charles Alexander Mills Director · appointed 1997 · resigned 1998
- Michael David Jones Director · appointed 1995 · resigned 1996
- St John Nicholas Rollo Gardner Director · appointed 1995 · resigned 1996
- Melanie Gay Calver Director · appointed 1995 · resigned 1997
- James Douglas Denoon Duncan Director · appointed 1995 · resigned 1999
- John David Cameron Smiley Director · appointed 1995 · resigned 1998
- Fiona Marie Therese Bennett Director · appointed 1995 · resigned 2004
- Sally Jane Coryn Director · appointed 1995 · resigned 1999
- Fergusson, Ewen Alastair John, Sir Director · appointed 1995 · resigned 1998
- Timothy Gilbert Ware Secretary · appointed 1995 · resigned 1996
- Cathcart, Charles Alan Andrew, the Earl Director · appointed 1994 · resigned 1996
- Timothy Robertson Bruce Director · appointed 1994 · resigned 2000
- James Gordon Director · appointed 1994 · resigned 1996
- David Edward Stafford Director · appointed 1994 · resigned 1998
- Paul Nicholas Archard Director · appointed 1994 · resigned 1998
- Antony John Smithson Director · appointed 1994 · resigned 2000
- Stephen John Drake Director · appointed 1994 · resigned 1996
- Donald Trevor Carey Director · appointed 1994 · resigned 1996
- June Mary Rutherford Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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