ICE Global Holdings Limited
Company 12283345 Active
Connected board network
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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 William Hurd-Wood Director · appointed 2024
- Ian Richardson Director · appointed 2019
Directors past 6 years
- Ian Richardson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Richard William Hurd-Wood Director · appointed 2024
- Ian Richardson 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.
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
- ICE Support Limited 2 shared directors
- Iceway Topco Limited 2 shared directors
- Iceway Bidco Limited 2 shared directors
Connected through a shared director
- F44 Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12283345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2019 |
| Address | 195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Conor James Byrne ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2019-10-28 - Ian Richardson ceased 2024-10-07
25-50% shares, 25-50% voting · notified 2019-10-28 - confirmed: also a director of this company - Iceway Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICE Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Cribb Cyber Security LTD ceased 2024-06-13
75-100% shares, 25-50% voting, appoints directors · notified 2019-12-20
Officers (4)
- Richard William Hurd-Wood Director · appointed 2024
- Ian Richardson Director · appointed 2019
Show 2 former officers
- Malcolm Edward Taylor Secretary · appointed 2019 · resigned 2024
- Conor James Byrne Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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