Icex Limited
Company 04621973 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Russell, John, Dr Director · appointed 2018
- Roland John Brown Director · appointed 2011
11.5y median 11.5y
average tenure
14.6y
longest tenure
Directors past 6 years
- Russell, John, Dr Director · appointed 2018
- Roland John Brown Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Russell, John, Dr Director · appointed 2018
Portfolio (1)
- Roland John Brown Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04621973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | SUITE 3, STEEPLE HOUSE, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Icex Group Limited
50-75% shares, 50-75% voting · notified 2019-12-11 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04241401
75-100% shares, 75-100% voting · notified 2017-04-01
Officers (9)
- Russell, John, Dr Director · appointed 2018
- Roland John Brown Director · appointed 2011
- Ian Harris Secretary · appointed 2004
Show 6 former officers
- Paul Herbert King Director · appointed 2013 · resigned 2019
- Richard Philip Parker Director · appointed 2012 · resigned 2013
- Martin Roger French Secretary · appointed 2006 · resigned 2007
- Nicholas Blake Reynolds Director · appointed 2003 · resigned 2003
- Giles Charlton Cole Director · appointed 2002 · resigned 2010
- Emma Jane Cole Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record