ICW Group Holdings LTD
Company 11498403 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
- Danielle Deborah Leathem Director · appointed 2018
- Peter Richard Marshall Director · appointed 2026
- David Simon Leathem Director · appointed 2018
- Aaron Andrew Mccarten Director · appointed 2018
6.1y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Danielle Deborah Leathem Director · appointed 2018
- David Simon Leathem Director · appointed 2018
- Aaron Andrew Mccarten Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Danielle Deborah Leathem Director · appointed 2018
- Peter Richard Marshall Director · appointed 2026
- David Simon Leathem Director · appointed 2018
- Aaron Andrew Mccarten Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Claire Anne Holmes Director · appointed 2020 · 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.
Business services 4Professional services 4Transport 3Agriculture 2Construction 2Finance 2Property 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.
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
- Strangford Group Holdings Limited 3 shared directors
- DOT Jets LTD 3 shared directors
- Eden ROC Racing LTD 3 shared directors
- Eden ROC Estates Limited 2 shared directors
- Eden ROC Limited 2 shared directors
- Eden ROC Holdings LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 11498403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2018 |
| Address | 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- 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.
- 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.
- 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.
- 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.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICW Insurance Services LTD
75-100% shares, appoints directors · notified 2018-08-08 - ICW Technical Services LTD
75-100% shares, appoints directors · notified 2018-08-08 - ICW Building Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - International Construction Warranties Limited ceased 2020-09-01
75-100% shares · notified 2018-08-03 - Eden ROC Estates Limited ceased 2023-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Eden ROC Limited ceased 2023-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (8)
- Peter Richard Marshall Director · appointed 2026
- Daniel Paul Mcgowan Secretary · appointed 2022
- Danielle Deborah Leathem Director · appointed 2018
- David Simon Leathem Director · appointed 2018
- Aaron Andrew Mccarten Director · appointed 2018
Show 3 former officers
- Claire Anne Holmes Director · appointed 2020 · resigned 2025
- Ian Philip Rostron Director · appointed 2019 · resigned 2020
- Ian Phillip Rostron Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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