Icelolly Marketing Limited
Company 05655962 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
- Richard John Singer Director · appointed 2017
- Niall James Mcbride Director · appointed 2023
6y median 6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Richard John Singer Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard John Singer Director · appointed 2017
- Niall James Mcbride Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Elena Fraga Ghica Director · appointed 2024 · 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.
Tech and media 10Dormant 5Finance 4Other services 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
- Travelsupermarket Limited 2 shared directors
- ICE Travel Group Limited 2 shared directors
Connected through a shared director
- Mony Group Financial Limited 1 shared director
- Moneysupermarket.COM LTD 1 shared director
- Icelolly.COM Limited 1 shared director
- Icelolly.CO.UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05655962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | PARK ROW HOUSE, 19-20 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies79110 - Travel agency activities
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.
- ICE Travel Group 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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icelolly.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Icelolly Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Icelolly.CO.UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Sunsave Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Express Rooms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Icelolly Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Officers (26)
- Niall James Mcbride Director · appointed 2023
- Richard John Singer Director · appointed 2017
Show 24 former officers
- Elena Fraga Ghica Director · appointed 2024 · resigned 2025
- Alice Rivers Secretary · appointed 2021 · resigned 2022
- Scilla Grimble Director · appointed 2021 · resigned 2023
- Katherine Bellau Secretary · appointed 2021 · resigned 2021
- Mark Gracey Director · appointed 2021 · resigned 2024
- Neil David Beardsmore Director · appointed 2019 · resigned 2024
- Stuart James Barrett Director · appointed 2019 · resigned 2021
- Antonio Iacobucci Director · appointed 2016 · resigned 2021
- James William Hawksworth Director · appointed 2015 · resigned 2021
- Ross Kenneth Matthews Director · appointed 2015 · resigned 2020
- Andrew Martin Latham Director · appointed 2015 · resigned 2017
- David Edward Williams Director · appointed 2015 · resigned 2015
- Claire Willoughby Director · appointed 2014 · resigned 2019
- Matthew Charles Anthony Peters Director · appointed 2013 · resigned 2015
- Anthony Luke Walsh Director · appointed 2013 · resigned 2013
- Neil Hardy Director · appointed 2013 · resigned 2018
- David Clayton Director · appointed 2013 · resigned 2014
- David Clinch Director · appointed 2012 · resigned 2021
- Suniel Singh Makh Director · appointed 2011 · resigned 2018
- Brendan Quigley Director · appointed 2010 · resigned 2010
- Robert David Sutton Director · appointed 2009 · resigned 2013
- Lesley Anne Etienne Director · appointed 2007 · resigned 2013
- Maria Walton Secretary · appointed 2005 · resigned 2009
- Adrian George Walton Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record