Intellectual Capital Resources Holdings Limited
Company 08749888 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Neil Kenneth Dickins Director · appointed 2013
- Ann Forshaw Director · appointed 2024
- James Alexander Galloway Director · appointed 2013
Directors past 6 years
- Neil Kenneth Dickins Director · appointed 2013
- James Alexander Galloway Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ann Forshaw Director · appointed 2024
Portfolio (2)
- Neil Kenneth Dickins Director · appointed 2013
- James Alexander Galloway Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intellectual Capital Resources Limited 2 shared directors
Connected through a shared director
- Diddenham Court Management Limited 1 shared director
- KIT Lifestyle Limited 1 shared director
- Anorak Investments Limited 1 shared director
- Anorak Property Investments Limited 1 shared director
- Galloway Family Investments UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08749888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2013 |
| Address | HIVE 2, 1530 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Neil Kenneth Dickins ceased 2018-03-29
25-50% shares · notified 2016-10-28 - James Alexander Galloway ceased 2018-03-29
25-50% shares · notified 2016-10-28 - Alok Nagpal ceased 2017-11-09
25-50% voting · notified 2016-10-28 - Galloway UK Investments Limited
25-50% shares, 25-50% voting · notified 2018-03-29 - Anorak Investments Limited
25-50% shares, 25-50% voting · notified 2018-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intellectual Capital Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Ann Forshaw Director · appointed 2024
- Ann Philomena Forshaw Secretary · appointed 2019
- Elizabeth Irene Valerie Galloway Secretary · appointed 2019
- Neil Kenneth Dickins Director · appointed 2013
- James Alexander Galloway Director · appointed 2013
Show 1 former officer
- Alok Nagpal Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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