Skip to content
Governance Register

Company

ICA Commercial Services Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ICA Commercial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard John Amos 2018-2020 Director View profile
  2. Pedro Ros 2014-2019 Director View profile
  3. Anthony Martin Foye 2014-2018 Director View profile
  4. Linda Anne Wake 2012-2016 Director View profile
  5. Neil Edwin Smith 2012-2014 Director View profile
  6. Helen Philippa Langton 2010-2022 Director View profile
  7. Stuart Kurt Roberts 2004-2011 Director View profile
  8. Arthur Jeremy Arnold 2004-2004 Director View profile
  9. William Brian Howarth 2002-2022 Director View profile
  10. Stephen Patrick Broome 2002-2012 Director View profile
  11. Stephen William Platt 2002-2004 Director View profile
  12. Charles John Brady 2002-2014 Director View profile
  13. Saira Jamil Hussain Tahir 2019-2022 Secretary View profile
  14. Daniel Carl Barton 2014-2019 Secretary View profile
  15. Ajay Taneja 2013-2014 Secretary View profile
  16. Richard Edward Cockton 2008-2013 Secretary View profile
  17. Ahmed Zahedieh 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/01/2002

Ownership

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.

Group

  1. ICA Commercial Services Limited is controlled by CLT International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CLT International Limited is controlled by Wilmington Legal Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wilmington Legal Limited is controlled by Wilmington Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wilmington Holdings NO.1 Limited is controlled by Wilmington PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wilmington PLC.

25 other companies in this group

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.

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.

3 directors on the board

9y median 6.9y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Education 8Professional services 8Business services 6Finance 2Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04363296
Status
Active
Type
Private Limited Company
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