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Company

ICE Europe Parent Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ICE Europe Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Baker, Stephen Guy, Mr. 2023-2024 Director View profile
  2. Jeff A. Barbuto 2023-2023 Director View profile
  3. Christopher Jeffrey Rhodes 2022-2023 Director View profile
  4. Arthur Warren Gardiner 2021-2023 Director View profile
  5. Andrew James Surdykowski 2018-2023 Director View profile
  6. Stuart Glen Williams 2017-2022 Director View profile
  7. Scott Anthony Hill 2010-2021 Director View profile
  8. Johnathan Huston Short 2010-2018 Director View profile
  9. David John Peniket 2010-2017 Director View profile
  10. Patrick Wolfe Davis 2010-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2010

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.

Group

  1. ICE Europe Parent Limited is controlled by ICE Europe Partners LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ICE Europe Partners LP.

44 other companies in this group

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.

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.

3 directors on the board

3.2y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Tech and media 4Finance 3Dormant 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.

Sources

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

Record details
Company number
07295772
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data