Iceotope Group Limited
Company 08783357 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sustainable Venture Development Partners LTD 1 shared director
- Iceotope Technologies Limited 1 shared director
- Barclays Principal Investments Limited 1 shared director
- Nikkhah Capital LTD 1 shared director
- BGF Group PLC 1 shared director
- Stint LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08783357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2013 |
| Address | AMP TECHNOLOGY CENTRE, BRUNEL WAY, ROTHERHAM, S60 5WG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
-
- Ombu Ii Ice Ltd ceased
ownership of shares 25-50% voting rights 25-50% - ceased
- Ombu Limited ceased
ownership of shares 25-50% - Hsbc Holdings Plc ceased
ownership of shares 25-50% as trust voting rights 25-50% as trust - Wpgss Limited ceased
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (25)
- Jesenko, Simon Director · appointed 2026
- Poulter, Steven Matthew Director · appointed 2026
- Yule, Neil Peter Secretary · appointed 2026
- Naylor, Andrew James Director · appointed 2025
- Berzinji, Rebwar Arfan Director · appointed 2025
- Andreoli, Alain Fernand, Mr. Director · appointed 2025
- TAN, Shao Ming Director · appointed 2022
- Nikkhah, Kaysan Homayoun Director · appointed 2019
- Mccreadie, Jessica Former Director · appointed 2025 · resigned 2025
- Ballon, Jonathan Paul, Mr. Former Director · appointed 2025 · resigned 2026
- Bernard, Marion Anne Former Director · appointed 2022 · resigned 2025
- Karabuz, Mustafa Former Director · appointed 2022 · resigned 2025
- Yule, Neil Peter, Mr. Former Director · appointed 2019 · resigned 2025
- Shaw, William George Armstrong Former Director · appointed 2019 · resigned 2024
- Shaw, William George Armstong Former Secretary · appointed 2017 · resigned 2024
- Barber, Stephen Ian Lee Former Director · appointed 2017 · resigned 2019
- White, Duncan Alexander, Dr Former Director · appointed 2017 · resigned 2025
- Hollingshead, Stephan Former Director · appointed 2015 · resigned 2022
- Craig, David John Former Director · appointed 2015 · resigned 2024
- Lancellotti, Fabio Former Director · appointed 2015 · resigned 2022
- Astley, Philip James Former Director · appointed 2014 · resigned 2015
- Stevenson, David Former Director · appointed 2013 · resigned 2017
- Bally, Jean-Marc Former Director · appointed 2013 · resigned 2015
- Bennett, Cornelius Former Director · appointed 2013 · resigned 2015
- Hopton, Peter John Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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