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Who leads it
Previous officers 15
- Julie Simmering Ausherman 2023-2026 View profile
- Kim Randers 2023-2026 View profile
- Michael David Hallam 2021-2023 View profile
- Stephen Patrick Fessler 2021-2024 View profile
- John Christopher Madden 2021-2021 View profile
- Dwight Alan Strayer 2021-2021 View profile
- Timothy Michael Stringer 2021-2021 View profile
- Jake Richard Blough 2021-2021 View profile
- Stephen Phelps Carlson 2021-2024 View profile
- Lee John Bailey 2021-2021 View profile
- Paul Ross Allen 2021-2023 View profile
- Derek Raymond Waterman 2021-2021 View profile
- Ron Joseph Alvesteffer 2021-2026 View profile
- Leon Mitchell Wheeler 2004-2021 View profile
- Paul Vogel 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2004
Ownership
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.
- Leon Mitchell Wheeler ceased 2021-09-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Service Express Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
Group
- ICC Northern UK LTD
is controlled by Leon Mitchell Wheeler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-09-03 · source: Companies House PSC register
Ultimately controlled by Leon Mitchell Wheeler.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Left in the last 12 months
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · resigned 2026
- Ron Joseph Alvesteffer Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05074622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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