ICE Topco Limited
Company 14444404 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.
7 directors on the board
- Andrew Kiat Siong Tan Director · appointed 2022
- Alan Gary Lipschitz Director · appointed 2023
- Jacques Van Niekerk Director · appointed 2023
- Mark Henry Kerswell Director · appointed 2024
- Alexander James Barrett Director · appointed 2023
- Wand, Michael Jurgen, Mr. Director · appointed 2023
- Timothy Grainger Weller Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Alexander James Barrett Director · appointed 2023
Portfolio (6)
- Andrew Kiat Siong Tan Director · appointed 2022
- Alan Gary Lipschitz Director · appointed 2023
- Jacques Van Niekerk Director · appointed 2023
- Mark Henry Kerswell Director · appointed 2024
- Wand, Michael Jurgen, Mr. Director · appointed 2023
- Timothy Grainger Weller Director · appointed 2024
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
- Incubeta Holdings International Limited 2 shared directors
- Butterfly Topco Limited 2 shared directors
- ICE Holdco Limited 2 shared directors
- ICE Midco Limited 2 shared directors
- ICE Bidco Limited 2 shared directors
- ICE Bidco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14444404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2022 |
| Address | 14TH FLOOR, THE BOWER, 207 - 211 OLD STREET, LONDON, EC1V 9NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICE Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (10)
- Mark Henry Kerswell Director · appointed 2024
- Timothy Grainger Weller Director · appointed 2024
- Alan Gary Lipschitz Director · appointed 2023
- Jacques Van Niekerk Director · appointed 2023
- Alexander James Barrett Director · appointed 2023
- Wand, Michael Jurgen, Mr. Director · appointed 2023
- Andrew Kiat Siong Tan Director · appointed 2022
Show 3 former officers
- Lars Lehne Director · appointed 2023 · resigned 2024
- Reginald Sean Reuben Director · appointed 2023 · resigned 2023
- Susan Shelden Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record