The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ichca International Limited

Company 04450611 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

10
directors on the board
2.8y median 2.5y
average tenure
8.2y
longest tenure
1
directors past 6 years
8 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Dormant 1Tech and media 1

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04450611
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated29/05/2002
Address57 SPYVEE STREET, HULL, E. YORKS, HU8 7JJ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

94120 - Activities of professional membership organizations

Ownership - persons with significant control (2)


  • Mr David Albert Wilson ceased British
    significant influence or control

Officers (41)

  • Roos, Christian Louis Director · appointed 2026
  • Nickerson, Lauren Director · appointed 2025
  • Barcellona, Fabrizio Director · appointed 2025
  • Yarwood, Michael Steven Director · appointed 2024
  • Nally, Suzanne Director · appointed 2024
  • Mckay, Richard Scott Director · appointed 2024
  • Ross, Aslak Director · appointed 2023
  • Shiraishi, Tetsuya Director · appointed 2022
  • Tinline, Alan Director · appointed 2022
  • Pratt, Jason Shane Director · appointed 2018
  • VAN DE Velde, Dirk, Captain Former Director · appointed 2022 · resigned 2025
  • Green, Philip Martin Former Director · appointed 2021 · resigned 2022
  • Gallagher, Ruth Former Director · appointed 2020 · resigned 2023
  • Lahay, Peter Former Director · appointed 2020 · resigned 2023
  • Hookham, James Edward Former Director · appointed 2020 · resigned 2022
  • DE Gier, Wouter Former Director · appointed 2018 · resigned 2019
  • Welsh, Chris Grahame Former Director · appointed 2017 · resigned 2020
  • Beckett, John O'Reilly Former Director · appointed 2017 · resigned 2025
  • Wilkinson, Peter Former Director · appointed 2016 · resigned 2020
  • Strang, Sallie Louise Former Director · appointed 2016 · resigned 2023
  • Warda, John Paul Former Director · appointed 2015 · resigned 2023
  • Brough, Richard William Arthur Former Director · appointed 2013 · resigned 2022
  • Noble, John Mcinnes May, Captain Former Director · appointed 2012 · resigned 2016
  • Wilson, David Albert, Mr. Former Director · appointed 2012 · resigned 2020
  • Llewellyn, Margaret Jennifer Former Director · appointed 2011 · resigned 2015
  • Ueda, Hiroshi, Mr. Former Director · appointed 2010 · resigned 2022
  • Grant, Anthony Former Director · appointed 2008 · resigned 2015
  • Galvan Montesdeoca, Sergio Former Director · appointed 2008 · resigned 2021
  • Jones, Laurence Wayne Former Director · appointed 2007 · resigned 2024
  • Marks, Richard John Edwin Former Director · appointed 2006 · resigned 2013
  • Strang, John Francis Roderick Former Director · appointed 2004 · resigned 2012
  • Bendall, David Former Director · appointed 2003 · resigned 2016
  • Subramaniam, Bala Kalyanaraman Former Director · appointed 2003 · resigned 2012
  • Tsuchida, Hajime, Dr Former Director · appointed 2003 · resigned 2010
  • Bosmans, Peter Former Director · appointed 2003 · resigned 2007
  • Kimball, Philip B Former Director · appointed 2002 · resigned 2008
  • Auston, Paul William Former Director · appointed 2002 · resigned 2004
  • Nicholls, John Richard Former Director · appointed 2002 · resigned 2007
  • Compton, Michael Leonard Former Director · appointed 2002 · resigned 2005
  • Hartung, James Howard Former Director · appointed 2002 · resigned 2010
  • Neilson, Rosemary Kathleen Former Director · appointed 2002 · resigned 2013

Directors and officers on the Companies House record, current and former.

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