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Who leads it
Previous officers 9
- Ronald Ventricelli 2019-2021 View profile
- Dr Eno Yuri Polo 2019-2021 View profile
- Jeffrey Wood 2019-2019 View profile
- Robert Galvin 2019-2026 View profile
- David Kevin Jones 2015-2018 View profile
- Jared Marshall Margolis 2014-2019 View profile
- Jason Rabin 2014-2019 View profile
- William Paul Burkhardt 2014-2018 View profile
- Neil Cole 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2014
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.
- Avram Glazer
significant influence, significant influence (trust) · notified 2021-08-10
Group
- Iconix Mena LTD
is controlled by Avram Glazer
Evidence
active significant influence, significant influence (trust) · notified 2021-08-10 · source: Companies House PSC register
Ultimately controlled by Avram Glazer.
6 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.
2 directors on the board
- Kyle Caldwell Harmon Director · appointed 2022
- John Mcclain Director · appointed 2019
Directors past 6 years
- John Mcclain Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kyle Caldwell Harmon Director · appointed 2022
- John Mcclain Director · appointed 2019
Left in the last 12 months
- Robert Galvin Director · appointed 2019 · resigned 2026
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
- 09351482
- 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