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Company

ICE UK Investments Holdings, LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ICE UK Investments Holdings, LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Daniel James Booth 2019-2025 Director View profile
  2. Charles Taylor Pickett 2019-2024 Director View profile
  3. He Weishi Allan 2018-2024 Director View profile
  4. Adam Mabry 2018-2019 Director View profile
  5. Scott Brinker 2018-2019 Director View profile
  6. Peter Anthony Scott 2017-2018 Director View profile
  7. Scott Anderson 2016-2017 Director View profile
  8. John Stasinos 2016-2024 Director View profile
  9. Troy Mchenry 2016-2018 Director View profile
  10. James Mercer 2014-2016 Director View profile
  11. Timothy Schoen 2014-2016 Director View profile
  12. Paul Gallagher 2014-2015 Director View profile
  13. Daniel James Booth 2024-2025 Secretary View profile
  14. James Mercer 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2014

Ownership

Owned by (1) 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.

Group

  1. ICE UK Investments Holdings, LTD is controlled by OHI UK Healthcare Properties LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register

Ultimately controlled by OHI UK Healthcare Properties LTD.

53 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.

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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 64Dormant 28Property 18Finance 14Professional services 8Business services 3

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
09030814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data