Iconic London (Holdings) Limited
Company 05014226 Active
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.
2 directors on the board
- Selma Terzic Director · appointed 2018
- Ann Philippa Masson Director · appointed 2018
Directors past 6 years
- Selma Terzic Director · appointed 2018
- Ann Philippa Masson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Selma Terzic Director · appointed 2018
- Ann Philippa Masson Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- @Iconicldn LTD 2 shared directors
- Iconic London LTD 2 shared directors
- Candumen Limited 2 shared directors
Connected through a shared director
- Oarsman Place Management Company Limited 1 shared director
- Strictly Beauty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05014226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2004 |
| Address | C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Tony Elliott ceased 2018-07-04
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Candumen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (10)
- Selma Terzic Director · appointed 2018
- Ann Philippa Masson Director · appointed 2018
Show 8 former officers
- Marco Anatriello Director · appointed 2018 · resigned 2020
- Marco Capello Director · appointed 2018 · resigned 2020
- Emilio Di Spiezio Sardo Director · appointed 2018 · resigned 2020
- Constantin Jobst Georg Rojahn Director · appointed 2018 · resigned 2020
- Jade Rebecca Elliott Director · appointed 2014 · resigned 2022
- Charlotte Elliott Director · appointed 2004 · resigned 2017
- Tony Elliott Director · appointed 2004 · resigned 2018
- Sharon Tracy Elliott Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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