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Company

Icenet Limited

Icenet Limited is an active UK company (number 03332287), incorporated 1997, with 1 current director, Simon David Kelway Law. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. John Martin Pitcher 2023-2025 Director View profile
  2. Sarah Louise Jackson 2021-2022 Director View profile
  3. Neville Jonathon Fell 2020-2021 Director View profile
  4. Seema Sangar 2017-2020 Director View profile
  5. Guy Richard Wakeley 2017-2021 Director View profile
  6. Adam Charles Green 2017-2023 Director View profile
  7. Neil Warman 2012-2014 Director View profile
  8. Alex Stephen 2007-2020 Director View profile
  9. Michael Seal 2002-2007 Director View profile
  10. Philip Leslie Peters 2002-2007 Director View profile
  11. Rigel Kent Mowatt 2002-2007 Director View profile
  12. Neill Alexander Diplock 2002-2007 Director View profile
  13. Ian Leslie Frederick Charik 1997-2005 Director View profile
  14. Steven James Ferry 1997-1998 Director View profile
  15. Katherine Cong 2017-2020 Secretary View profile
  16. Caroline Wendy Carter 2014-2017 Secretary View profile
  17. Broomfield Secretarial Services Limited 2002-2007 Corporate-secretary View profile
  18. Elaine Lesley Charik 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1997

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. Icenet Limited is controlled by The Nostrum Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Nostrum Group Limited is controlled by Alexander Stephen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-03 · source: Companies House PSC register

Ultimately controlled by Alexander Stephen.

2 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.

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03332287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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