ICF Holdings Limited
Company 11777140 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
- Ian Philip Cole-Wilkins Director · appointed 2019
- Huw David Davies Director · appointed 2026
4y median 4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Ian Philip Cole-Wilkins Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Philip Cole-Wilkins Director · appointed 2019
- Huw David Davies Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2019 · 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.
Construction 9Professional services 6Business services 5Tech and media 4Finance 2Mining 2Transport 2Dormant 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
- Manley Summers Limited 2 shared directors
- Woodlands Site Services Limited 2 shared directors
- Beaver Management Services Limited 2 shared directors
- Indigo Service Solutions Limited 2 shared directors
- Bmsl Contracting LTD 2 shared directors
- Bema Rail Training Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11777140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2019 |
| Address | BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Ian Philip Cole-Wilkins ceased 2022-09-30
75-100% shares, 75-100% voting · notified 2019-01-21 - Melodyl Limited
25-50% shares, 25-50% voting · notified 2022-09-30 - Torese LTD
25-50% shares, 25-50% voting · notified 2022-09-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gatsby Platform LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Indigo Service Solutions Limited
75-100% shares, 75-100% voting · notified 2022-09-30 - Indigo Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Ovio Solutions LTD
50-75% shares, 50-75% voting · notified 2022-09-30 - Bmsl Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-03-01 - Peach Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Credas Technologies LTD. ceased 2023-11-02
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-30 - Beaver Management Services Limited ceased 2024-05-15
75-100% shares, 75-100% voting · notified 2024-03-14
Officers (4)
- Huw David Davies Director · appointed 2026
- Ian Philip Cole-Wilkins Director · appointed 2019
Show 2 former officers
- James Smith Director · appointed 2019 · resigned 2023
- Liza Diane Lesley Gratton Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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