ICS Group Holdings Limited
Company 05510733 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
- David Hampsey Director · appointed 2018
- David Richard Palmer Director · appointed 2020
7y median 7y
average tenure
8.5y
longest tenure
Directors past 6 years
- David Hampsey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Hampsey Director · appointed 2018
- David Richard Palmer Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Troy E Kingston Director · appointed 2018 · 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.
Retail and trade 7Manufacturing 5Dormant 4Business services 1Finance 1Professional services 1
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.
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
- Cool Energy Limited 2 shared directors
- ICS Cool Energy Limited 2 shared directors
- Tricool Thermal Limited 2 shared directors
Connected through a shared director
- Thermo King Fleet Solutions Limited 1 shared director
- Thermo King UK Limited 1 shared director
- Marshall Tail Lift LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05510733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2005 |
| Address | ICS HOUSE STEPHENSON ROAD, CALMORE INDUSTRIAL ESTATE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Philip Scott Wilson ceased 2016-04-06
significant influence · notified 2016-04-06 - Kevin Lee Whyte ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Jones ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Adam Jeffrey Spolnik ceased 2016-04-06
significant influence · notified 2016-04-06 - Simon James West ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Trane UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICS Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ICS Cool Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flowcool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10162926
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-09 - Cool Energy Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (11)
- David Richard Palmer Director · appointed 2020
- David Hampsey Director · appointed 2018
Show 9 former officers
- Troy E Kingston Director · appointed 2018 · resigned 2026
- Simon James West Director · appointed 2012 · resigned 2020
- Kevin Jones Director · appointed 2007 · resigned 2012
- Michael Jones Director · appointed 2005 · resigned 2018
- Adam Jeffrey Spolnik Director · appointed 2005 · resigned 2018
- Kevin Lee Whyte Director · appointed 2005 · resigned 2018
- Russell Christopher Wilson Director · appointed 2005 · resigned 2018
- Philip Scott Wilson Secretary · appointed 2005 · resigned 2018
- Jeffrey Marian Spolnik Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record