Company
ICG Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Marcus Christian Jehle 2023-2024 View profile
- Francis Anthony Conophy 2019-2023 View profile
- Raymond John Gray 2019-2021 View profile
- Thomas Carl Weissmann 2002-2003 View profile
- Dr Mathias Warns 2002-2003 View profile
- John Lancaster Oliver 2002-2003 View profile
- Thomas Bruno Albert Keifer 2001-2003 View profile
- Crister Bernhard Stjernfelt 2000-2001 View profile
- Philip Eric Harding 2000-2000 View profile
- Hans Kuhry 1999-2000 View profile
- Crispin Carroll Freiwld 1999-2000 View profile
- Bill L Fairfield 1999-2000 View profile
- Sir Peter James Ogden 1999-2019 View profile
- Hans Mellstrom 1999-2001 View profile
- Jean Claude Loge 1999-2001 View profile
- Johannes Herbert Doornbos 1999-1999 View profile
- Michael John Norris 1999-2019 View profile
- Heinrich Portmann 1999-2001 View profile
- David Stacey 1996-1999 View profile
- Raymond John Gray 2016-2021 View profile
- Stephen John Benade 2005-2013 View profile
- Alan James Pottinger 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1996
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.
- Computacenter PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- ICG Services Limited
is controlled by Computacenter PLC
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Computacenter PLC.
35 other companies in this group
- Compufix Limited
- Amazon Energy Limited
- Digica Group Limited
- KIT Online Limited
- Computacenter Services Limited
- Computacenter Distribution Limited
- Computacenter Trustees Limited
- Computacenter Overseas Holdings Limited
- Digica Limited
- Computacenter Quest Trustees Limited
- Digica Group Finance Limited
- Computacenter (Management Services) Limited
- Computacenter Solutions Limited
- Computacenter Maintenance Limited
- Computacenter Training Limited
- Digica Group Holdings Limited
- Computacenter Group Holdings Limited
- Computacenter Software Limited
- Amazon Systems Limited
- Computer Services Group Limited
- M Services Limited
- Digica SMP Limited
- CAD Systems Limited
- Merchant Business Systems Limited
- Merchant Systems Limited
- Computacenter Germany Holdings Limited
- Computacenter (MID-Market) Limited
- Allnet Limited
- Amazon Computers Limited
- Computacenter (FMS) Limited
- Computacenter (UK) Limited
- Digica (FMS) Limited
- R.D.Trading Limited
- 06011375
- Computacenter PLC
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.
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
- Karen Linda Mcinerney Director · appointed 2024
- Simon Pereira Director · appointed 2013
Directors past 6 years
- Simon Pereira Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Karen Linda Mcinerney Director · appointed 2024
- Simon Pereira Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03266820
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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