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Who leads it
Previous officers 9
- Neil David Beardsmore 2019-2024 View profile
- James William Hawksworth 2015-2021 View profile
- Andrew Martin Latham 2015-2017 View profile
- Neil Hardy 2015-2018 View profile
- Matthew Charles Anthony Peters 2013-2015 View profile
- David Clayton 2013-2014 View profile
- Adrian George Walton 2005-2013 View profile
- Robert David Sutton 2009-2013 View profile
- Maria Walton 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2005
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.
- Icelolly Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Palatine Private Equity LLP ceased 2021-08-31
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Icelolly Limited
is controlled by Icelolly Marketing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Icelolly Marketing Limited
is controlled by ICE Travel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - ICE Travel Group Limited
is controlled by Richard John Singer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11, ceased 2021-08-31 · source: Companies House PSC register
Ultimately controlled by Richard John Singer.
8 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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £1 |
| 2025-10-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard John Singer Director · appointed 2017
- Antonio Iacobucci Director · appointed 2024
Directors past 6 years
- Richard John Singer Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard John Singer Director · appointed 2017
- Antonio Iacobucci Director · appointed 2024
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
- 05586666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data