Icon (Harlow) Limited
Company 10497758 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
- Nicola Caroline Barker Director · appointed 2022
- Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Director · appointed 2025
2.8y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Caroline Barker Director · appointed 2022
- Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Arnaud Philippe Maximilien Egea Director · appointed 2025 · 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.
Property 32Finance 28Business services 4Hospitality 2Construction 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
- Harlow Holdings 1, LTD 2 shared directors
- Star UK Rayleigh Propco Limited 2 shared directors
- Star UK Magna II Propco Limited 2 shared directors
- Star UK Magna Propco Limited 2 shared directors
- Star UK PAS Urban Propco Limited 2 shared directors
- Star UK PAS IV Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10497758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2016 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Owned by (7) 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.
- Robert John Wilkinson ceased 2017-09-26
25-50% shares · notified 2016-12-22 - confirmed: also a director of this company - Jonathan Colin Tate ceased 2017-09-26
significant influence · notified 2016-12-22 - Harlow Holdings 1, LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Robert Wilkinson Investments Limited ceased 2018-08-06
25-50% shares, 25-50% voting · notified 2017-09-26 - JC Tate Investments Limited ceased 2018-08-06
significant influence · notified 2017-09-26 - Howper 900 Limited ceased 2018-08-06
25-50% shares, 25-50% voting · notified 2017-09-26 - Mark Wilkinson Investments II Limited ceased 2018-08-06
significant influence · notified 2017-09-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Director · appointed 2025
- Nicola Caroline Barker Director · appointed 2022
Show 10 former officers
- Arnaud Philippe Maximilien Egea Director · appointed 2025 · resigned 2025
- Sebastiano Robert Vittorio D'Avanzo Director · appointed 2022 · resigned 2025
- Anthony Lionel Joseph Nash Director · appointed 2022 · resigned 2022
- Julie Craig Secretary · appointed 2018 · resigned 2022
- Daniel Patrick Gallagher Director · appointed 2018 · resigned 2022
- Stephen Charles Hucklesby Director · appointed 2016 · resigned 2018
- Jonathan Colin Tate Director · appointed 2016 · resigned 2018
- Robert John Wilkinson Director · appointed 2016 · resigned 2018
- Mark Ashby Wilkinson Director · appointed 2016 · resigned 2018
- Jonathan Tate Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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