ICF SH&E Limited
Company 03131624 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.
3 directors on the board
- James Christopher Maxwell Morgan Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
- Tobias Schaefer Director · appointed 2021
7y median 5y
average tenure
10.8y
longest tenure
Directors past 6 years
- Warren Charles Marshall Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Christopher Maxwell Morgan Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
- Tobias Schaefer Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Jarvis Director · appointed 2019 · resigned 2026
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.
Professional services 5Finance 3
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.
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
- GHK Holdings Limited 3 shared directors
- ICF Consulting Limited 3 shared directors
- ICF Consulting Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03131624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1995 |
| Address | 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Icf International, Inc.
ownership of shares 75-100% voting rights 75-100% - Simat, Helliesen & Eichner Inc., ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- James Christopher Maxwell Morgan Director · appointed 2021
- Tobias Schaefer Director · appointed 2021
- Warren Charles Marshall Director · appointed 2015
Show 21 former officers
- Andrew Jarvis Director · appointed 2019 · resigned 2026
- Eugene Joseph Costa Director · appointed 2019 · resigned 2021
- Sands, Michael, Dr Secretary · appointed 2015 · resigned 2019
- Jeanne Carroll Townend Director · appointed 2012 · resigned 2015
- John Wasson Director · appointed 2012 · resigned 2021
- Mark Allington Secretary · appointed 2011 · resigned 2015
- Christina Cameron Director · appointed 2010 · resigned 2012
- Alan Stewart Secretary · appointed 2009 · resigned 2010
- Kenneth Barton Kolsky Director · appointed 2007 · resigned 2010
- Beck, Douglas, Dr Director · appointed 2007 · resigned 2015
- Judith B Kassel Secretary · appointed 2007 · resigned 2009
- Craig Dean Wolfe Secretary · appointed 2004 · resigned 2010
- Peter Horder Director · appointed 2001 · resigned 2004
- Smith, Christopher James, Dr Director · appointed 2001 · resigned 2007
- Ian James Lowden Secretary · appointed 1999 · resigned 2000
- Rod Petschauer Secretary · appointed 1996 · resigned 1999
- Laurence Nigel Price Director · appointed 1996 · resigned 1998
- Derek William Illman Secretary · appointed 1995 · resigned 1996
- David Henry Treitel Director · appointed 1995 · resigned 2007
- Michael Edis Secretary · appointed 1995 · resigned 1995
- Martin Edward Lewis Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record