Icmp Management Limited
Company 04780788 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- SAE Education Limited 3 shared directors
- ADE UK Holding Limited 3 shared directors
- Icmp Online Limited 2 shared directors
- SAE (UK) Holdings Limited 2 shared directors
- ABE Global LTD 1 shared director
- Music for Youth 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04780788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2003 |
| Address | 1B DYNE ROAD, KILBURN, LONDON, NW6 7XG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ade Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Paul Kirkham ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Southbank Capital Limited ceased
ownership of shares 75-100% - ceased
Officers (21)
- Denton-Clark, James Anthony Director · appointed 2024
- Collins, Hannah Director · appointed 2024
- Davies, Steffan Andrew Director · appointed 2023
- Mroz, Ann Dorota Director · appointed 2023
- Baker, David Michael Director · appointed 2018
- Harris, Antony Christopher Director · appointed 2018
- DAY, Martin Director · appointed 2016
- Kirkham, Andrew Paul Director · appointed 2003
- Mourgue D'Algue, Bruno Former Director · appointed 2025 · resigned 2026
- Davis, Amber Louise Yunia Former Director · appointed 2021 · resigned 2022
- Marzano, Jenny Former Director · appointed 2020 · resigned 2026
- King, Joanne Clare Former Director · appointed 2020 · resigned 2025
- Howell, David Former Director · appointed 2015 · resigned 2018
- Stockwell, Roxanne Tracey Former Director · appointed 2014 · resigned 2023
- Lygo, Carl Raymond, Professor Former Director · appointed 2014 · resigned 2015
- Howard, Dan Charles Former Director · appointed 2013 · resigned 2018
- Gregory, Terrence George Former Director · appointed 2009 · resigned 2015
- Vahidy, Syra Former Director · appointed 2009 · resigned 2020
- Whittard, Peter Michael Former Director · appointed 2005 · resigned 2025
- Harley, Ian Former Secretary · appointed 2003 · resigned 2008
- Venthams Trustees Limited Former Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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