Company · London
ICB Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Clement David Baptiste Leverd 2016-2019 View profile
- Rory William Christie 2015-2019 View profile
- Stephen John Mallion 2009-2019 View profile
- David Marsh 2005-2007 View profile
- Stephen Michael Jones 2004-2009 View profile
- Geoffrey Michael Adams 2004-2008 View profile
- Anthony Chappell 2004-2007 View profile
- David Sellers 2003-2005 View profile
- George Norman Powell 2003-2004 View profile
- David Jason Mcevedy 2003-2004 View profile
- James Edward Hall-Smith 2002-2007 View profile
- Adrian Michael Ringrose 2002-2003 View profile
- Robert Tchenguiz 2002-2002 View profile
- Ray Gordon 2002-2003 View profile
- Gareth Irons Craig 2002-2006 View profile
- Michael William Rich 2001-2002 View profile
- Simon James Howley 2001-2002 View profile
- Wendy Lisa Rapley 2019-2022 View profile
- Richard Keen 2014-2018 View profile
- Leigh Smerdon 2014-2014 View profile
- Matthew Sebastian Lodge 2012-2014 View profile
- Leigh Smerdon 2010-2012 View profile
- Karen Lyon 2009-2010 View profile
- Philip Miller 2007-2009 View profile
- Frances Julie Niven 2005-2006 View profile
- Rebecca Louise Poole 2004-2005 View profile
- Louisa Jane Jenkinson 2002-2007 View profile
- Nicola Suzanne Black 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/09/2001
- Registered office
- London
Ownership
Owned by (2) 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.
- Ashover Project Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-26 - Infrastructure Investments General Partner Limited ceased 2019-11-26
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- ICB Holdings Limited
is controlled by Ashover Project Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register - Ashover Project Investments Limited
is controlled by Bakewell Project Investments Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register - Bakewell Project Investments Limited
is controlled by Dalmore Capital 50 General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register - Dalmore Capital 50 General Partner LLP
is controlled by Dalmore Capital DM Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-12 · source: Companies House PSC register - Dalmore Capital DM Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
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- Dalmore Capital 23 GP Limited
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- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,734,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- David Richard Jones Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04287524
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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