ICG ET Partnership Nominee Limited
Company 03805228 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.
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.
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.
Related organisations
- ICG Enterprise CO-Investment GP Limited 2 shared directors
- ET Holdings Nominee Limited 2 shared directors
Connected through a shared director
- DR Challoner's Grammar School 1 shared director
Deterministic, from public records.
Company details
| Number | 03805228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Biplane Bidco (UK) Limited ceased 2020-12-03
75-100% shares, appoints directors · notified 2016-04-06
Officers (19)
- Colm Patrick Walsh Director · appointed 2023
- Oliver Gardey Director · appointed 2019
Show 17 former officers
- Emma Clare Everett Director · appointed 2016 · resigned 2019
- Christopher James Connelly Director · appointed 2016 · resigned 2020
- Christophe Armel Jean-Paul Evain Director · appointed 2015 · resigned 2017
- Philip Henry Keller Director · appointed 2015 · resigned 2019
- Benoit Laurent Pierre Durteste Director · appointed 2015 · resigned 2023
- Graphite Capital Management LLP Corporate-director · appointed 2005 · resigned 2016
- Amanda Jane Curtis Director · appointed 2005 · resigned 2016
- Fiona Wilmot Director · appointed 2005 · resigned 2005
- William David Eccles Director · appointed 2000 · resigned 2005
- Perry Chapman Director · appointed 2000 · resigned 2005
- Stephen Paul Cavell Director · appointed 2000 · resigned 2005
- Jeremy David Erle Gough Director · appointed 2000 · resigned 2005
- Simon Kenneth Ffitch Director · appointed 2000 · resigned 2005
- Andrew John Kennedy Gray Director · appointed 2000 · resigned 2005
- Roderick Lamont Richards Director · appointed 1999 · resigned 2005
- Nelson, James Jonathan, the Hon Director · appointed 1999 · resigned 2002
- Richard Martin Crayton Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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