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ICENI PROJECTS LIMITED
Company number 05359427 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ICENI PROJECTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ICENI PROJECTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05359427
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 February 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ICENI PROJECTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 February 2026) lists 1 shareholder: 1 company.
- ICENI PROJECTS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ICENI PROJECTS LIMITED
ICENI PROJECTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ICENI PROJECTS LIMITED · statement of 4 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BOUDICCA TRUSTEES LIMITED Company 16320593 | — | 184,668 | A ORDINARY |
People with significant control · 1 current
Who controls ICENI PROJECTS LIMITED
ICENI PROJECTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Boudicca Trustees Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2025 | Company · Private Company Limited By Guarantee · United Kingdom · number 16320593 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ian Clive Anderson | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 4 April 2025 |
| Ms Josephine Anne Clarke Anderson | Shares: more than 25% but not more than 50% | 6 April 2016 | 4 April 2025 |
Holdings · 1 layer
What ICENI PROJECTS LIMITED holds
UK companies whose latest confirmation statement lists ICENI PROJECTS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ICENI PROJECTS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| URBAN INTELLIGENCE LTD Company 09294616 | Active | 14.8% | 27,269 | ORDINARY | 4 November 2025 |
Officers · 4 current
Who runs ICENI PROJECTS LIMITED
ICENI PROJECTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDERSON, Ian Clive | Director | 9 February 2005 | British | England |
| BURBRIDGE, Clive | Director | 21 October 2016 | British | England |
| DUNN, Kerry | Director | 13 February 2025 | British | United Kingdom |
| GALE, Andrew | Director | 21 October 2016 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD END REGISTRARS LIMITED | Corporate secretary | 31 January 2007 | 22 July 2014 |
| LOWTAX SECRETARIAL SERVICES LIMITED | Corporate secretary | 9 February 2005 | 31 January 2007 |
| PETERS, Fred | Director | 21 October 2016 | 13 February 2025 |
| LOWTAX NOMINEES LIMITED | Corporate director | 9 February 2005 | 9 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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