ICB Holdings Limited
Company 04287524 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.
1 directors on the board
- David Richard Jones Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Business services 11Finance 9Construction 2Professional services 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.
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.
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.
Connected through a shared director
- Health Management (Carlisle) Limited 1 shared director
- Health Management (Carlisle) Holdings Limited 1 shared director
- Investors in the Community (Buxton) Limited 1 shared director
- Investors in the Community (Leeds Schools) Limited 1 shared director
- Investors in the Community (Leeds Schools) Holding Company Limited 1 shared director
- Investors in the Community (Leeds Schools) Subdebt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04287524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2001 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investors in the Community (Buxton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- David Richard Jones Director · appointed 2026
Show 28 former officers
- Wendy Lisa Rapley Secretary · appointed 2019 · resigned 2022
- Clement David Baptiste Leverd Director · appointed 2016 · resigned 2019
- Rory William Christie Director · appointed 2015 · resigned 2019
- Richard Keen Secretary · appointed 2014 · resigned 2018
- Leigh Smerdon Secretary · appointed 2014 · resigned 2014
- Lodge, Matthew Sebastian, Mr. Secretary · appointed 2012 · resigned 2014
- Leigh Smerdon Secretary · appointed 2010 · resigned 2012
- Karen Lyon Secretary · appointed 2009 · resigned 2010
- Stephen John Mallion Director · appointed 2009 · resigned 2019
- Philip Miller Secretary · appointed 2007 · resigned 2009
- Frances Julie Niven Secretary · appointed 2005 · resigned 2006
- David Marsh Director · appointed 2005 · resigned 2007
- Stephen Michael Jones Director · appointed 2004 · resigned 2009
- Rebecca Louise Poole Secretary · appointed 2004 · resigned 2005
- Geoffrey Michael Adams Director · appointed 2004 · resigned 2008
- Anthony Chappell Director · appointed 2004 · resigned 2007
- David Sellers Director · appointed 2003 · resigned 2005
- George Norman Powell Director · appointed 2003 · resigned 2004
- David Jason Mcevedy Director · appointed 2003 · resigned 2004
- Louisa Jane Jenkinson Secretary · appointed 2002 · resigned 2007
- Nicola Suzanne Black Secretary · appointed 2002 · resigned 2002
- James Edward Hall-Smith Director · appointed 2002 · resigned 2007
- Adrian Michael Ringrose Director · appointed 2002 · resigned 2003
- Robert Tchenguiz Director · appointed 2002 · resigned 2002
- Ray Gordon Director · appointed 2002 · resigned 2003
- Gareth Irons Craig Director · appointed 2002 · resigned 2006
- Michael William Rich Nominee-director · appointed 2001 · resigned 2002
- Simon James Howley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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