Icon Infrastructure Operations (Sterling) LTD
Company 11403405 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.
4 directors on the board
- Daniel Micheal Agostino Director · appointed 2020
- Smith, Jeremy Gordon, Mr. Director · appointed 2018
- Peter John Moore Director · appointed 2018
- Enis Moran Director · appointed 2018
Directors past 6 years
- Smith, Jeremy Gordon, Mr. Director · appointed 2018
- Peter John Moore Director · appointed 2018
- Enis Moran Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Daniel Micheal Agostino Director · appointed 2020
- Smith, Jeremy Gordon, Mr. Director · appointed 2018
- Peter John Moore Director · appointed 2018
- Enis Moran Director · appointed 2018
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
- Icon Infrastructure Operations (UK) Limited 2 shared directors
- Icon Infrastructure Operations (Canada) LTD 2 shared directors
- Icon Euro Infra Networks Limited 2 shared directors
- Cora Infrastructure Limited 2 shared directors
- Andromeda Infrastructure Limited 2 shared directors
Connected through a shared director
- Alliance Medical Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11403405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2018 |
| Address | FIFTH FLOOR, 15 GOLDEN SQUARE, LONDON, W1F 9JG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Icon Infrastructure LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ichoice Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - Wolverhampton Waste Services Limited
significant influence · notified 2021-08-31 - Dudley Waste Services Limited
significant influence · notified 2021-08-31 - Hanford Waste Services Limited
significant influence · notified 2023-02-13 - Hanford Waste Services Holdings Limited
significant influence · notified 2023-02-13 - MES Selchp Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - MES Selchp Limited ceased 2025-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16
Officers (5)
- Daniel Micheal Agostino Director · appointed 2020
- Peter John Moore Director · appointed 2018
- Smith, Jeremy Gordon, Mr. Director · appointed 2018
- Enis Moran Director · appointed 2018
Show 1 former officer
- Iain Ross Macleod Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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