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Who leads it
Previous officers 20
- Jean-Noel Hugues Roger Groleau 2022-2023 View profile
- Kristian Barrie Lennard 2022-2024 View profile
- Christopher Mark Pullen 2021-2022 View profile
- Douglas John Graham 2019-2021 View profile
- Jonathan Edward Rhodes 2019-2021 View profile
- Robert Chatwin 2018-2020 View profile
- Joseph Anthony Cammiss 2018-2021 View profile
- Simon John Cashmore 2016-2020 View profile
- Richard Harvey Burton 2016-2017 View profile
- Simon John Abley 2016-2020 View profile
- Colin Preston Paul Bloom 2014-2019 View profile
- Dean Harvey 2010-2011 View profile
- Derek Clarke 2004-2011 View profile
- David Arthur French 1997-2004 View profile
- Thomas John James 2023-2024 View profile
- Colin Preston Bloom 2011-2016 View profile
- Sally Marianne Ruffles 2007-2011 View profile
- Victoria Jane Boynton 2004-2006 View profile
- Paul Lovelace Bowling 1997-2016 View profile
- Catherine Anne Bowling 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1997
Ownership
Owned by (5) 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.
- Paul Lovelace Bowling ceased 2016-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Idverde UK Limited
significant influence · notified 2019-10-10 - Idverde Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - T.C.L. Holdings (Midco) Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12 - T.C.L. Holdings Limited ceased 2025-05-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Group
- ICE Watch LTD
is controlled by Paul Lovelace Bowling
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-08-12 · source: Companies House PSC register
Ultimately controlled by Paul Lovelace Bowling.
4 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.
3 directors on the board
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Pollins Director · appointed 2023
- Saul Huxley Director · appointed 2022
- Aidan Patrick Bell Director · appointed 2025
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
- 03443533
- Status
- Active
- Type
- Private Limited Company
- 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