Company
ICP Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christopher Martin Hills 2014-2015 View profile
- James Roderick Vivian Brandon 2007-2012 View profile
- Robert Fredrik Martin Adair 2006-2016 View profile
- Robin Crispin William Odey 2006-2023 View profile
- Charles Anthony Assheton Harbord-Hamond 2006-2016 View profile
- Ian Charles Agnew 2006-2009 View profile
- Frances Louise Farley 2023-2026 View profile
- Andrew Staley Fox 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/2006
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.
- ICP Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15
Group
- ICP Holdings Limited
is controlled by ICP Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 · source: Companies House PSC register - ICP Group Holdings Limited
is controlled by Mountain Berg Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25, ceased 2024-10-15 · source: Companies House PSC register - Mountain Berg Limited
is controlled by David Peter John Ross
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-11-29 · source: Companies House PSC register
Ultimately controlled by David Peter John Ross.
23 other companies in this group
- Frank Field Education Trust
- Acresfield Capital LLP
- Ballyclare Limited
- Jigsaw 159 Limited
- 10SJP Limited
- Holyoaks Farm Limited
- Pioner LTD
- The David Ross Education Trust
- ICP MZ Investments Limited
- David Ross Education Services LTD
- Simon Jersey Group Limited
- 15238525
- Ballyclare LHD Limited
- Mountain Berg Limited
- Ballyclare Group Limited
- Simon Jersey LTD
- Mountain Berg Holdings Limited
- 10SJP NO.2 Limited
- 15275987
- ICP Group Holdings Limited
- ICP Capital 2 Limited
- ICP General Partner Limited
- ICP Capital Limited
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
- Total assets
- £7,150,242
- Cash
- £36,011
- Employees
- 4
- Turnover
- £1,900,000
- Profit/loss
- £1,850,214
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Lord Christopher Edward Wollaston Mackenzie Geidt Director · appointed 2024
Directors past 6 years
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Lord Jonathan Peter Marland of Odstock Director · appointed 2006
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2011
- Timothy Shenton Director · appointed 2012
- Lord Christopher Edward Wollaston Mackenzie Geidt 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05894352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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