Idco Overseas Holdings Limited
Company 04617505 Active
Connected board network
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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.
4 directors on the board
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Simon Roark Evans Director · appointed 2024
4.8y median 4.6y
average tenure
7.7y
longest tenure
Directors past 6 years
- Andrew James Surdykowski Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew James Surdykowski Director · appointed 2018
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Simon Roark Evans Director · appointed 2024
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.
Finance 40Tech and media 27Dormant 8Education 3Other services 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.
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.
Related organisations
- ICE Data Services Europe Limited 4 shared directors
- ICE Data Derivatives UK Limited 4 shared directors
- Idco Worldwide Holdings Limited 4 shared directors
- Liffe (Holdings) Limited 3 shared directors
- Liffe Services Limited 3 shared directors
- ICE Education Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04617505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ |
| 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 (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.
- Idco Worldwide Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICE Data Desktop Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ICE Data Services Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Simon Roark Evans Director · appointed 2024
- Christopher Jeffrey Rhodes Director · appointed 2022
- Arthur Warren Gardiner Director · appointed 2021
- Andrew James Surdykowski Director · appointed 2018
- Elizabeth Miriam Holt Secretary · appointed 2018
Show 15 former officers
- Baker, Stephen Guy, Mr. Director · appointed 2019 · resigned 2024
- Stuart Glen Williams Director · appointed 2017 · resigned 2022
- Patrick Wolfe Davis Secretary · appointed 2016 · resigned 2018
- Scott Anthony Hill Director · appointed 2016 · resigned 2021
- Johnathan Huston Short Director · appointed 2016 · resigned 2018
- David John Peniket Director · appointed 2016 · resigned 2017
- Timothy Taihibou Michael Frederic Noble Director · appointed 2016 · resigned 2019
- Martin Haug Secretary · appointed 2014 · resigned 2016
- Mark Graham Hepsworth Director · appointed 2014 · resigned 2016
- Jason Langley Walsh Director · appointed 2013 · resigned 2013
- Jeremy Carvell Director · appointed 2010 · resigned 2013
- Raymond Leo D'Arcy Director · appointed 2009 · resigned 2011
- Roger John Sargeant Director · appointed 2002 · resigned 2014
- Kelvin Charles Bossey Secretary · appointed 2002 · resigned 2014
- Richard Gilbert Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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