ICG-Longbow Partners Development Investments Limited
Company 09335553 Active
Connected board network
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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.
4 directors on the board
- Graeme Simon Troll Director · appointed 2014
- Martin Robert Wheeler Director · appointed 2015
- Gregory Paul Minson Director · appointed 2025
- Matthew James Torode Director · appointed 2025
Directors past 6 years
- Graeme Simon Troll Director · appointed 2014
- Martin Robert Wheeler Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Graeme Simon Troll Director · appointed 2014
- Martin Robert Wheeler Director · appointed 2015
- Gregory Paul Minson Director · appointed 2025
- Matthew James Torode Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ICG-Longbow Partners Development Investments B Limited 4 shared directors
- Lrec Partners Investments NO. 2 Limited 3 shared directors
- ICG-Longbow Development Investments C Limited 3 shared directors
- ICG-Longbow Development Investments D Limited 3 shared directors
- ICG Longbow Development (Brighton) Limited 2 shared directors
- ICG Longbow Development Debt Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09335553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2014 |
| Address | PROCESSION HOUSE 55, LUDGATE HILL, LONDON, EC4M 7JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Limmer Investments Limited
25-50% voting · notified 2016-04-06 - Crossbow Capital Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICG-Longbow Development B LP
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26
Officers (5)
- Matthew James Torode Director · appointed 2025
- Gregory Paul Minson Director · appointed 2025
- Martin Robert Wheeler Director · appointed 2015
- Graeme Simon Troll Director · appointed 2014
Show 1 former officer
- Kevin Peter Cooper Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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