ICP Holdings Limited
Company 05894352 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- ICP General Partner Limited 4 shared directors
- ICP Capital 2 Limited 4 shared directors
- ICP Capital Limited 3 shared directors
- ICP Group Holdings Limited 3 shared directors
- ICP MZ Investments Limited 3 shared directors
- Colville Estate Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05894352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Icp Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Holdcotemp1234 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Birks, Emma Secretary · appointed 2026
- Mackenzie Geidt, Christopher Edward Wollaston, Lord Director · appointed 2024
- Shenton, Timothy Director · appointed 2012
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2011
- Marland of Odstock, Jonathan Peter, Lord Director · appointed 2006
- Farley, Frances Louise Former Secretary · appointed 2023 · resigned 2026
- Hills, Christopher Martin Former Director · appointed 2014 · resigned 2015
- Brandon, James Roderick Vivian Former Director · appointed 2007 · resigned 2012
- Adair, Robert Fredrik Martin Former Director · appointed 2006 · resigned 2016
- Odey, Robin Crispin William Former Director · appointed 2006 · resigned 2023
- Harbord-Hamond, Charles Anthony Assheton Former Director · appointed 2006 · resigned 2016
- FOX, Andrew Staley Former Secretary · appointed 2006 · resigned 2023
- Agnew, Ian Charles Former Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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