ICR Speech Solutions & Services LTD
Company 04784274 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Peter John Chandler Francis Director · appointed 2020
Directors past 6 years
- Peter John Chandler Francis Director · appointed 2020
Left in the last 12 months
- Adam Jonathon Young Director · appointed 2021 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Connect Managed Services (UK) Limited 1 shared director
- Conn3CT Limited 1 shared director
- G3 Communications Limited 1 shared director
- G3 Comms Limited 1 shared director
- Connect Managed Holdings Limited 1 shared director
- G3 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04784274 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/06/2003 |
| Address | RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/01/2023 |
| Accounts last made up | 30/04/2021 |
Industry (SIC)
Owned by (3) 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.
- Andrew John Bentley ceased 2019-04-30
25-50% shares · notified 2016-10-06 - confirmed: also a director of this company - Damian Copeland ceased 2020-06-23
50-75% shares · notified 2019-04-30 - confirmed: also a director of this company - Connect Managed Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-23
Officers (9)
- Peter John Chandler Francis Director · appointed 2020
Show 8 former officers
- Adam Jonathon Young Director · appointed 2021 · resigned 2025
- Ben Ramsdale Secretary · appointed 2021 · resigned 2025
- Alexander Timothy Tupman Director · appointed 2020 · resigned 2021
- Martin Cross Director · appointed 2020 · resigned 2025
- Tracy Louise Lawton Director · appointed 2016 · resigned 2022
- Damian Copeland Director · appointed 2016 · resigned 2023
- Andrew John Bentley Director · appointed 2003 · resigned 2019
- Adrian Charles Roberts Secretary · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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