ICF Consulting Services Limited
Company 04161656 Active
Connected board network
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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
- James Christopher Maxwell Morgan Director · appointed 2021
- Tobias Schaefer Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Christopher Maxwell Morgan Director · appointed 2021
- Tobias Schaefer Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Jarvis Director · appointed 2019 · 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.
Professional services 4Finance 2
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
- GHK Holdings Limited 2 shared directors
- ICF SH&E Limited 2 shared directors
- ICF Consulting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04161656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2001 |
| Address | 1ST FLOOR, 62/63 THREADNEEDLE STREET, LONDON, EC2R 8HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- GHK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Future Customer Limited
75-100% shares, 75-100% voting · notified 2018-01-01 - Logistik Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
Officers (26)
- James Christopher Maxwell Morgan Director · appointed 2021
- Tobias Schaefer Director · appointed 2021
- Warren Charles Marshall Secretary · appointed 2010
Show 23 former officers
- Andrew Jarvis Director · appointed 2019 · resigned 2026
- Eugene Joseph Costa Director · appointed 2019 · resigned 2021
- Sands, Michael, Dr Director · appointed 2015 · resigned 2019
- Douglas Beck Director · appointed 2012 · resigned 2015
- Jeanne Carroll Townend Director · appointed 2012 · resigned 2015
- Michael Sands Secretary · appointed 2012 · resigned 2019
- John Wasson Director · appointed 2012 · resigned 2021
- Andrew Robert Jarvis Director · appointed 2012 · resigned 2015
- Mathis Richter Primdal Director · appointed 2011 · resigned 2014
- Petronella Maria Van Nierop Director · appointed 2009 · resigned 2015
- Sumpton, Roger Charles, Dr Director · appointed 2009 · resigned 2012
- Whitting, Gillian Mary, Doctor Director · appointed 2007 · resigned 2008
- Richard Douglas Jarvis Director · appointed 2006 · resigned 2012
- Paul Charles Harris Director · appointed 2005 · resigned 2015
- James Richard Medhurst Director · appointed 2005 · resigned 2015
- Jamie Andrew Simpson Director · appointed 2004 · resigned 2013
- Jonathan Michael Barraclough Director · appointed 2004 · resigned 2004
- James Patrick Arthur Director · appointed 2004 · resigned 2010
- Nicholas John Ounstead Miles Director · appointed 2001 · resigned 2002
- Nicholas Rodney Bozeat Director · appointed 2001 · resigned 2015
- Eleanor Siobhan Breen Director · appointed 2001 · resigned 2007
- John Adrian Salmon Director · appointed 2001 · resigned 2002
- Alan John Mason Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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