Company · Grantham
ICP Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Frances Louise Farley 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/10/2023
- Registered office
- Grantham
Ownership
Owned by (1) 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.
- Mountain Berg Limited ceased 2024-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Group
- ICP Group Holdings Limited
is controlled by Mountain Berg Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25, ceased 2024-10-15 · source: Companies House PSC register - Mountain Berg Limited
is controlled by David Peter John Ross
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-11-29 · source: Companies House PSC register
Ultimately controlled by David Peter John Ross.
23 other companies in this group
- Frank Field Education Trust
- Acresfield Capital LLP
- Ballyclare Limited
- Jigsaw 159 Limited
- 10SJP Limited
- Holyoaks Farm Limited
- Pioner LTD
- The David Ross Education Trust
- ICP MZ Investments Limited
- ICP Holdings Limited
- David Ross Education Services LTD
- Simon Jersey Group Limited
- 15238525
- Ballyclare LHD Limited
- Mountain Berg Limited
- Ballyclare Group Limited
- Simon Jersey LTD
- Mountain Berg Holdings Limited
- 10SJP NO.2 Limited
- 15275987
- ICP Capital 2 Limited
- ICP General Partner Limited
- ICP Capital 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.
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.
4 directors on the board
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2024
- Lord Jonathan Peter Marland Director · appointed 2024
- Timothy Shenton Director · appointed 2023
- Lord Christopher Edward Wollaston Mackenzie Geidt Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Sir Nicholas Hickman Ponsonby Bacon Director · appointed 2024
- Lord Jonathan Peter Marland Director · appointed 2024
- Timothy Shenton Director · appointed 2023
- Lord Christopher Edward Wollaston Mackenzie Geidt 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15236117
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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