Icon Unit 4 Propco Limited

Company 12773528 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.

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.

directors on the board

0.7y median 0.3y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 14Business services 12Property 12Professional services 5Dormant 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Suntera Corporate Services (UK) Limited 3 shared directors
Icon Unit 2 Propco Limited 3 shared directors
Icon 2 Holdco Limited 3 shared directors
Icon Alpha Propco LTD 3 shared directors
Suntera Services (UK) Limited 3 shared directors
Durell Consultants Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12773528
Status	Active
Type	Private Limited Company
Incorporated	28/07/2020
Address	40 PORTLAND PLACE, LONDON, W1B 1NB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Marius Lance Morris Barnett British
significant influence or control
Icon 4 Holdco Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Icon 3 Holdco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Suleman Shah Director · appointed 2026
William Roxburgh Director · appointed 2026
Jade Abigail Fellowes Director · appointed 2024
Suntera Trustees (Jersey) Limited Corporate-secretary · appointed 2024

Show 4 former officers

Helen Anne Prince Director · appointed 2024 · resigned 2026
Ian William Armstrong Director · appointed 2023 · resigned 2024
Jenny Webster Director · appointed 2022 · resigned 2023
Jodie Moulding Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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