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Company

IIC Peterborough Holding Company Limited

IIC Peterborough Holding Company Limited is an active UK company (number 05702754), incorporated 2006, with 1 current director, Michelle Eloise Barron. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is IIC Peterborough Holding Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Richard William Francis Burge 2019-2023 Director View profile
  2. Richard Leonard Groome 2015-2019 Director View profile
  3. Joanne Jane Griffin 2013-2015 Director View profile
  4. Paul Anthony Cartwright 2013-2019 Director View profile
  5. James Alistair Sullivan 2009-2010 Director View profile
  6. Anthony Carmelo Norris 2006-2009 Director View profile
  7. David Hugh Sheridan Toplas 2006-2013 Director View profile
  8. John Richard Trustram Eve 2006-2010 Director View profile
  9. David Maurice Eilbeck 2006-2007 Director View profile
  10. Loviting Limited 2006-2006 Corporate-director View profile
  11. Serjeants'INN Nominees Limited 2006-2006 Corporate-director View profile
  12. Michael Saunders 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/2006

Ownership

Owned by (1) 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.

  • Louiseco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. IIC Peterborough Holding Company Limited is controlled by Louiseco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Louiseco Limited is controlled by Lagg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  3. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  6. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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
£1,049,000
Cash
£664,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£551,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 10Construction 4Professional services 3Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05702754
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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