ICR Chelsea Development Limited
Company 03169411 Active
Connected board network
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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.
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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
- Kristian Helin Director · appointed 2023
- Paul Francis Walter Norris Director · appointed 2008
10.5y median 10.5y
average tenure
17.8y
longest tenure
Directors past 6 years
- Paul Francis Walter Norris Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Kristian Helin Director · appointed 2023
- Paul Francis Walter Norris Director · appointed 2008
Also govern a charity
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.
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
- ICR Enterprises Limited 2 shared directors
- Everyman Action Against Male Cancer 2 shared directors
- ICR Sutton Developments LTD 2 shared directors
- ICR London Cancer HUB Company Limited 2 shared directors
Connected through a shared director
- The Pirbright Institute 1 shared director
- ICR Chemical Probes Portal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03169411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1996 |
| Address | 123 OLD BROMPTON ROAD, LONDON, SW7 3RP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Institute of Cancer Research: Royal Cancer Hospital (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Philips, Jacqueline Louise, Dr Secretary · appointed 2023
- Kristian Helin Director · appointed 2023
- Paul Francis Walter Norris Director · appointed 2008
Show 18 former officers
- Gordon Stewart Director · appointed 2020 · resigned 2023
- Magda Amy North Secretary · appointed 2020 · resigned 2023
- Sharpe, Eva Rachel, Dr Secretary · appointed 2019 · resigned 2020
- Victoria Jane Finney Secretary · appointed 2017 · resigned 2019
- Griffiths, Charmaine Helen, Dr Director · appointed 2016 · resigned 2020
- O'Neill, Brendan Richard, Dr Director · appointed 2015 · resigned 2021
- Clive Andrew Heaphy Director · appointed 2012 · resigned 2017
- Catherine Scivier Director · appointed 2010 · resigned 2016
- Konstantin Nikolaus Hans Graf Von Schweinitz Director · appointed 2008 · resigned 2014
- Andrew William Lewis Wolstenholme Director · appointed 2006 · resigned 2011
- Andrew Peter Whitehead Director · appointed 2001 · resigned 2007
- Elizabeth Anne Bennett Secretary · appointed 2001 · resigned 2017
- Anthony Edward Lightly Director · appointed 2001 · resigned 2005
- Edward Alexander Campbell Cottrell Director · appointed 2001 · resigned 2008
- Peter John Charles Keemer Director · appointed 1996 · resigned 2001
- Jonathan Mark Kipling Secretary · appointed 1996 · resigned 2009
- Patrick Joseph Wynne Director · appointed 1996 · resigned 2001
- Faringdon, Charles Michael, Lord Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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