Ivanhoe Cambridge Holdings UK Limited
Company 12255891 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
- Richard Martin Saul Director · appointed 2019
- Ajaypal Singh Phull Director · appointed 2019
Directors past 6 years
- Richard Martin Saul Director · appointed 2019
- Ajaypal Singh Phull Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard Martin Saul Director · appointed 2019
- Ajaypal Singh Phull Director · appointed 2019
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
- IC Utah Investments Limited 2 shared directors
- IC Omaha Investments Limited 2 shared directors
- IC Juno Investments Limited 2 shared directors
- IC Overlord Holdings Limited 2 shared directors
Connected through a shared director
- Peel Logistics Management Limited 1 shared director
- IC UK Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12255891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2019 |
| Address | 70 BROADWICK STREET, SOHO, LONDON, W1F 9QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- La Caisse De Depot Et Placement Du Quebec
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IC Overlord Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - Plive Holdco 2 Limited
75-100% shares, 75-100% voting · notified 2020-10-15 - Plive Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - IC Juno Investments Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13
Officers (5)
- Ajaypal Singh Phull Director · appointed 2019
- Richard Martin Saul Director · appointed 2019
Show 3 former officers
- Karim Habra Director · appointed 2021 · resigned 2024
- Sylvain Dubois Director · appointed 2020 · resigned 2021
- Nidae Abbas Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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