ICR Integrity (Holdings) Limited
Company 08910044 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.
2 directors on the board
- Gary Angus James Connel Director · appointed 2024
- James Beveridge Director · appointed 2022
3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gary Angus James Connel Director · appointed 2024
- James Beveridge Director · appointed 2022
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.
Professional services 12Retail and trade 3Tech and media 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.
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
- ICR Integrity Limited 2 shared directors
- ICR (Investment 1) Limited 2 shared directors
- ICR (Investment 2) Limited 2 shared directors
- ICR Integrity (Group) Limited 2 shared directors
- ICR (Holdings) 1 Limited 2 shared directors
Connected through a shared director
- Benoil Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08910044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2014 |
| Address | 78 CANNON STREET, C/O CMS CAMERON MCKENNA NABARRO OLSWANG, LONDON, EC4N 6AF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- ICR (Holdings) 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 - Graphite Capital General Partner Viii LLP ceased 2019-05-31
25-50% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICR (Investment 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Gary Angus James Connel Director · appointed 2024
- James Beveridge Director · appointed 2022
Show 12 former officers
- Alan Mcquade Director · appointed 2019 · resigned 2024
- William John Bayliss Director · appointed 2016 · resigned 2019
- Mark Ritchie Director · appointed 2016 · resigned 2018
- Maurice Mcbride Director · appointed 2016 · resigned 2022
- Blackwood Partners LLP Corporate-secretary · appointed 2015 · resigned 2016
- Graham Kenneth Mccall Director · appointed 2015 · resigned 2016
- William George Rennie Director · appointed 2014 · resigned 2021
- Robert Gordon Forbes Director · appointed 2014 · resigned 2016
- Gordon Davidson Director · appointed 2014 · resigned 2015
- Andrew Bruce Director · appointed 2014 · resigned 2016
- Gordon Davidson Secretary · appointed 2014 · resigned 2015
- Richard Martin Crayton Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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