The Governance RegisterEdition 2026 · Compiled 12th July 2026

Icon Technology Systems Limited

Company 07015082 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.9y median 15.9y
average tenure
15.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 10Professional services 10Manufacturing 3Dormant 1Health and social care 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07015082
StatusActive
TypePrivate Limited Company
Incorporated10/09/2009
AddressA C PLASTICS, WILSON ROAD, LIVERPOOL, L36 6AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (1)

  • Mr Philip Holden British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Brannon, Andrew Director · appointed 2013
  • Holden, Philip Director · appointed 2010
  • Marsden, Christopher John Director · appointed 2010
  • Crook, Andy Former Director · appointed 2015 · resigned 2016
  • LEE, Matthew John Former Director · appointed 2015 · resigned 2016
  • Horsman, Neil Richard Former Director · appointed 2010 · resigned 2018
  • Cupit, David Former Director · appointed 2009 · resigned 2018
  • JC Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009
  • JC Directors Limited Former Corporate-director · appointed 2009 · resigned 2009
  • Blood, Michael James Former Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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