Company
Iceotope Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon JesenkoDirector · since 2026
- Steven Matthew PoulterDirector · since 2026
- Andrew James NaylorDirector · since 2025
- Rebwar Arfan BerzinjiDirector · since 2025
- Alain Fernand AndreoliDirector · since 2025
- Shao Ming TanDirector · since 2022
- Kaysan Homayoun NikkhahDirector · since 2019
- Neil Peter YuleSecretary · since 2026
Previous officers 17
- Jessica Mccreadie 2025-2025 View profile
- Jonathan Paul Ballon 2025-2026 View profile
- Marion Anne Bernard 2022-2025 View profile
- Mustafa Karabuz 2022-2025 View profile
- Neil Peter Yule 2019-2025 View profile
- William George Armstrong Shaw 2019-2024 View profile
- Stephen Ian Lee Barber 2017-2019 View profile
- Dr Duncan Alexander White 2017-2025 View profile
- Stephan Hollingshead 2015-2022 View profile
- David John Craig 2015-2024 View profile
- Fabio Lancellotti 2015-2022 View profile
- Philip James Astley 2014-2015 View profile
- David Stevenson 2013-2017 View profile
- Jean-Marc Bally 2013-2015 View profile
- Cornelius Bennett 2013-2015 View profile
- Peter John Hopton 2013-2015 View profile
- William George Armstong Shaw 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2013
Ownership
Owned by (3) 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.
- Ombu Limited ceased 2022-06-28
25-50% shares · notified 2017-07-14 - Hsbc Holdings PLC ceased 2022-06-28
25-50% shares (trust), 25-50% voting (trust) · notified 2021-09-08 - Wpgss Limited ceased 2022-06-28
25-50% shares (trust), 25-50% voting (trust) · notified 2021-09-08
Group
- Iceotope Group Limited
is controlled by Ombu Limited
Evidence
ceased 25-50% shares · notified 2017-07-14, ceased 2022-06-28 · source: Companies House PSC register
Ultimately controlled by Ombu Limited.
11 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.
Financials
- Net assets
- £45,433,329
- Total assets
- £45,532,502
- Cash
- £3,614,901
- Employees
- 0.61
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£13,207,173
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
7 directors on the board
- Steven Matthew Poulter Director · appointed 2026
- Simon Jesenko Director · appointed 2026
- Kaysan Homayoun Nikkhah Director · appointed 2019
- Andrew James Naylor Director · appointed 2025
- Alain Fernand Andreoli Director · appointed 2025
- Rebwar Arfan Berzinji Director · appointed 2025
- Shao Ming Tan Director · appointed 2022
Directors past 6 years
- Kaysan Homayoun Nikkhah Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alain Fernand Andreoli Director · appointed 2025
- Rebwar Arfan Berzinji Director · appointed 2025
- Shao Ming Tan Director · appointed 2022
Portfolio (4)
- Steven Matthew Poulter Director · appointed 2026
- Simon Jesenko Director · appointed 2026
- Kaysan Homayoun Nikkhah Director · appointed 2019
- Andrew James Naylor Director · appointed 2025
Left in the last 12 months
- Jonathan Paul Ballon Director · appointed 2025 · resigned 2026
- Jessica Mccreadie Director · appointed 2025 · resigned 2025
- Dr Duncan Alexander White Director · appointed 2017 · resigned 2025
- Neil Peter Yule Director · appointed 2019 · resigned 2025
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
- 08783357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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