Icron Group Holding Limited
Company 03704915 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.
1 directors on the board
- Saravanan Sooriyanarayanan Director · appointed 2026
Left in the last 12 months
- Loganathan Subramaniam Director · appointed 2020 · resigned 2026
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.
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.
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.
Connected through a shared director
- Icron Holding Limited 1 shared director
- Icron Services Limited 1 shared director
- Icron Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03704915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1999 |
| Address | LEVEL18,, 40 BANK STREET, LONDON, E14 5NR |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Baskaran Allirajah
significant influence · notified 2017-01-25 - confirmed: also a director of this company
Officers (12)
- Saravanan Sooriyanarayanan Director · appointed 2026
Show 11 former officers
- Loganathan Subramaniam Director · appointed 2020 · resigned 2026
- Gordon Anthony Bull Secretary · appointed 2012 · resigned 2012
- Nicolas Boin Director · appointed 2009 · resigned 2009
- Vijeeyakumar Mahalingham Director · appointed 2007 · resigned 2008
- Amitabh Sharma Director · appointed 2006 · resigned 2006
- Rajshankar Balasingham Secretary · appointed 2006 · resigned 2010
- Miguel Angel Galve Fernandez Secretary · appointed 1999 · resigned 2006
- David Sherman Director · appointed 1999 · resigned 2002
- Vijeeyakumar Mahalingam Director · appointed 1999 · resigned 2006
- Baskaran Allirajah Secretary · appointed 1999 · resigned 2020
- Allirajah Subaskaran Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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