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Company

ICR Chelsea Development Limited

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. Gordon Stewart 2020-2023 Director View profile
  2. Dr Charmaine Helen Griffiths 2016-2020 Director View profile
  3. Dr Brendan Richard O'Neill 2015-2021 Director View profile
  4. Clive Andrew Heaphy 2012-2017 Director View profile
  5. Catherine Scivier 2010-2016 Director View profile
  6. Konstantin Nikolaus Hans Graf Von Schweinitz 2008-2014 Director View profile
  7. Andrew William Lewis Wolstenholme 2006-2011 Director View profile
  8. Andrew Peter Whitehead 2001-2007 Director View profile
  9. Anthony Edward Lightly 2001-2005 Director View profile
  10. Edward Alexander Campbell Cottrell 2001-2008 Director View profile
  11. Peter John Charles Keemer 1996-2001 Director View profile
  12. Patrick Joseph Wynne 1996-2001 Director View profile
  13. Lord Charles Michael Faringdon 1996-2000 Director View profile
  14. Magda Amy North 2020-2023 Secretary View profile
  15. Dr Eva Rachel Sharpe 2019-2020 Secretary View profile
  16. Victoria Jane Finney 2017-2019 Secretary View profile
  17. Elizabeth Anne Bennett 2001-2017 Secretary View profile
  18. Jonathan Mark Kipling 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
08/03/1996

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.

Group

  1. ICR Chelsea Development Limited is controlled by The Institute of Cancer Research: Royal Cancer Hospital
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Institute of Cancer Research: Royal Cancer Hospital.

8 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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

10.5y median 10.5y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Construction 2Health and social care 2Retail and trade 2Tech 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
03169411
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data