Company
Ichca International Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Christian Louis RoosDirector · since 2026
- Lauren NickersonDirector · since 2025
- Fabrizio BarcellonaDirector · since 2025
- Michael Steven YarwoodDirector · since 2024
- Suzanne NallyDirector · since 2024
- Richard Scott MckayDirector · since 2024
- Aslak RossDirector · since 2023
- Tetsuya ShiraishiDirector · since 2022
- Alan TinlineDirector · since 2022
- Jason Shane PrattDirector · since 2018
Previous officers 31
- VAN DE Velde, Dirk, Captain 2022-2025 View profile
- Philip Martin Green 2021-2022 View profile
- Ruth Gallagher 2020-2023 View profile
- Peter Lahay 2020-2023 View profile
- James Edward Hookham 2020-2022 View profile
- Wouter De Gier 2018-2019 View profile
- Chris Grahame Welsh 2017-2020 View profile
- John O'Reilly Beckett 2017-2025 View profile
- Peter Wilkinson 2016-2020 View profile
- Sallie Louise Strang 2016-2023 View profile
- John Paul Warda 2015-2023 View profile
- Richard William Arthur Brough 2013-2022 View profile
- Noble, John Mcinnes May, Captain 2012-2016 View profile
- Wilson, David Albert, Mr. 2012-2020 View profile
- Margaret Jennifer Llewellyn 2011-2015 View profile
- Ueda, Hiroshi, Mr. 2010-2022 View profile
- Anthony Grant 2008-2015 View profile
- Sergio Galvan Montesdeoca 2008-2021 View profile
- Laurence Wayne Jones 2007-2024 View profile
- Richard John Edwin Marks 2006-2013 View profile
- John Francis Roderick Strang 2004-2012 View profile
- David Bendall 2003-2016 View profile
- Bala Kalyanaraman Subramaniam 2003-2012 View profile
- Dr Hajime Tsuchida 2003-2010 View profile
- Peter Bosmans 2003-2007 View profile
- Philip B Kimball 2002-2008 View profile
- Paul William Auston 2002-2004 View profile
- John Richard Nicholls 2002-2007 View profile
- Michael Leonard Compton 2002-2005 View profile
- James Howard Hartung 2002-2010 View profile
- Rosemary Kathleen Neilson 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2002
Financials
- Net assets
- £63,347
- Total assets
- £79,934
- Cash
- £146,514
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
10 directors on the board
- Aslak Ross Director · appointed 2023
- Suzanne Nally Director · appointed 2024
- Alan Tinline Director · appointed 2022
- Lauren Nickerson Director · appointed 2025
- Tetsuya Shiraishi Director · appointed 2022
- Richard Scott Mckay Director · appointed 2024
- Fabrizio Barcellona Director · appointed 2025
- Christian Louis Roos Director · appointed 2026
- Jason Shane Pratt Director · appointed 2018
- Michael Steven Yarwood Director · appointed 2024
Directors past 6 years
- Jason Shane Pratt Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Suzanne Nally Director · appointed 2024
- Alan Tinline Director · appointed 2022
- Lauren Nickerson Director · appointed 2025
- Tetsuya Shiraishi Director · appointed 2022
- Richard Scott Mckay Director · appointed 2024
- Christian Louis Roos Director · appointed 2026
- Jason Shane Pratt Director · appointed 2018
- Michael Steven Yarwood Director · appointed 2024
Portfolio (2)
- Aslak Ross Director · appointed 2023
- Fabrizio Barcellona Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John O'Reilly Beckett Director · appointed 2017 · resigned 2025
- VAN DE Velde, Dirk, Captain Director · appointed 2022 · resigned 2025
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04450611
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th 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