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Who leads it
Previous officers 2
- Andrew James O'Mahony 2020-2020 View profile
- Rupert Edward Samuel Gill 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2020
Ownership
Owned by (2) 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.
- Philip Holden
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - confirmed: also a director of this company - Brabners Nominees Limited ceased 2020-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15
Group
- Arctic Disc Limited
is controlled by Philip Holden
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register
Ultimately controlled by Philip Holden.
17 other companies in this group
- Legatus Holdings Limited
- Toremis MGA Limited
- Toremis Limited
- Toremis Specialty Limited
- Jcco 415 (PH) Limited
- Ecostream Technologies Limited
- Cavis Marketing Limited
- Icon UK Alliance Limited
- Icon Technology Systems Trading Limited
- Drydens Limited
- Legatus SPV 1 Limited
- Icon Technology Systems Limited
- Icon Lifesaver Limited
- PCN Properties LLP
- Jcco 175 Limited
- 14610357
- Cavis Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Philip Holden Director · appointed 2020
- Christopher John Marsden Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Philip Holden Director · appointed 2020
- Christopher John Marsden Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12743770
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data