Company · London
ICV ( Consulting) Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Craig Kingaby 2013-2013 View profile
- Louise Kingaby 2013-2019 View profile
- Paul Warren 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/11/2013
- Registered office
- London
Ownership
Owned by (2) 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.
- Louise Kingaby ceased 2019-05-31
significant influence · notified 2016-05-01 - confirmed: also a director of this company - Vector Investment Capital (Holdings) Limited
75-100% shares · notified 2019-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ICV ( Consulting) Limited
is controlled by Louise Kingaby
Evidence
ceased significant influence · notified 2016-05-01, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Louise Kingaby.
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
- Cash
- £3,157
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Craig Douglas Kingaby Director · appointed 2013
- Mark Frederick Heath Director · appointed 2022
- Thomas Hunter Blair Director · appointed 2022
Directors past 6 years
- Craig Douglas Kingaby Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Craig Douglas Kingaby Director · appointed 2013
- Mark Frederick Heath Director · appointed 2022
- Thomas Hunter Blair Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08766202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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