Company · London
ICG ET Partnership Nominee Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ICG ET Partnership Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Emma Clare Everett 2016-2019 View profile
- Christopher James Connelly 2016-2020 View profile
- Christophe Armel Jean-Paul Evain 2015-2017 View profile
- Philip Henry Keller 2015-2019 View profile
- Benoit Laurent Pierre Durteste 2015-2023 View profile
- Graphite Capital Management LLP 2005-2016 View profile
- Amanda Jane Curtis 2005-2016 View profile
- Fiona Wilmot 2005-2005 View profile
- William David Eccles 2000-2005 View profile
- Perry Chapman 2000-2005 View profile
- Stephen Paul Cavell 2000-2005 View profile
- Jeremy David Erle Gough 2000-2005 View profile
- Simon Kenneth Ffitch 2000-2005 View profile
- Andrew John Kennedy Gray 2000-2005 View profile
- Roderick Lamont Richards 1999-2005 View profile
- Hon James Jonathan Nelson 1999-2002 View profile
- Richard Martin Crayton 1999-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 12/07/1999
- Registered office
- London
- Previous names
- Graphite Capital Partnership Nominee Limited (until 02/02/2016)
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.
- Biplane Bidco (UK) Limited ceased 2020-12-03
75-100% shares, appoints directors · notified 2016-04-06
Group
- ICG ET Partnership Nominee Limited
is controlled by Biplane Bidco (UK) Limited
Evidence
ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2020-12-03 · source: Companies House PSC register - Biplane Bidco (UK) Limited
is controlled by CSC CLS (UK) Limited
Evidence
active 75-100% shares · notified 2022-11-15 · source: Companies House PSC register - CSC CLS (UK) Limited
is controlled by CSC ITG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CSC ITG Holdings Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above ICG ET Partnership Nominee Limited loop back on themselves; the chain is shown as far as it can be followed safely.
1,322 other companies in this group
- Stratton Hawksmoor 2022-1 Holdings Limited
- Promontoria Umbrella LTD
- Towd Point Mortgage Funding 2024 - Granite 6 PLC
- Prosperity Master Holdings Limited
- Promontoria Logistics UK 7 LTD
- Promontoria UK Logistics Properties 1 LTD
- Pavillion Mortgages 2022-1 PLC
- 15518611
- Falcon Receivables Trustee Limited
- Hermitage 2024 PLC
- 13564823
- Brooks Asset Backed Securitisation 2 Limited
- Cheshire 2025-1 Holdings Limited
- Churchill NO.14 Limited
- 11279168
- Together Asset Backed Securitisation 2021-CRE2 PLC
- 09217486
- 12087364
- Basama Consumer NO.2 LTD
- Damson Bidco 2 Limited
- 13457952
- Kelling Property Limited
- 13050823
- Basama Consumer NO.1 LTD
- Braccan Mortgage Holdings 2026-1 Limited
- Leaf Finco PLC
- 10272627
- 13537274
- 13090174
- Together Asset Backed Securitisation 2021-1ST1 PLC
- 13863366
- Pierpont BTL 2026-1 Holdings Limited
- Seren Three Limited
- Hunter UP 2 Limited
- Together Asset Backed Securitisation 2025-CRE-1 PLC
- Aldgate Hotel Holdco Limited
- Azure Finance NO.3 PLC
- Lanebrook Mortgage Transaction 2022-1 PLC
- Together Asset Backed Securitisation 2022-2ND1 PLC
- 11788740
- Permanent Master Issuer PLC
- 12686680
- West ONE NO.3 Limited
- Tesco Property Finance 6 PLC
- Plataforma LTD
- Durham Mortgages B PLC
- 12275232
- Sage AR Funding 2025 NO.1 Holdings Limited
- Kirkby Rmbs Holdings Limited
- Saturn Mortgage 2025-1 Limited
Showing the first 50.
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
- Colm Patrick Walsh Director · appointed 2023
- Oliver Gardey Director · appointed 2019
Directors past 6 years
- Oliver Gardey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Colm Patrick Walsh Director · appointed 2023
- Oliver Gardey Director · appointed 2019
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
- 03805228
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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