Industrial & Commercial Holdings PLC
Company 04024879 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Warwick Hugh Marshall Director · appointed 2024
- Christopher Peter Latilla-Campbell Director · appointed 2002
- Edward John Beale Director · appointed 2016
Directors past 6 years
- Christopher Peter Latilla-Campbell Director · appointed 2002
- Edward John Beale Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Warwick Hugh Marshall Director · appointed 2024
- Christopher Peter Latilla-Campbell Director · appointed 2002
- Edward John Beale Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- London Finance & Investment Group Limited 2 shared directors
- Marlands Estates Limited 2 shared directors
- Dougalston Limited 2 shared directors
- Monteagle International (UK) Limited 2 shared directors
Connected through a shared director
- London Finance and Investment Corporation Limited 1 shared director
- City Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04024879 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/06/2000 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Western Selection P.L.C. ceased 2024
ownership of shares 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dougalston Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Melissa Bourgeois Secretary · appointed 2026
- Warwick Hugh Marshall Director · appointed 2024
- Edward John Beale Director · appointed 2016
- Christopher Peter Latilla-Campbell Director · appointed 2002
Show 6 former officers
- Lloyd Hugh Marshall Director · appointed 2002 · resigned 2016
- Vincent Joseph Moran Director · appointed 2000 · resigned 2002
- John Michael Robotham Director · appointed 2000 · resigned 2016
- David Courtnall Marshall Director · appointed 2000 · resigned 2024
- Charles Spencer Bunker Director · appointed 2000 · resigned 2001
- City Group PLC Corporate-secretary · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record