Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03443533

Ice Watch Ltd

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Idverde Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-06 · No cessation recorded

Source record 116508817
Idverde Uk LimitedCorporate
Significant influence or control

Notified 2019-10-10 · No cessation recorded

Source record 112994605
Show 3 ceased records
T.C.L. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2025-05-06

Source record 105879661
T.C.L. Holdings (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2018-12-21

Source record 114406050
PB
Mr Paul Lovelace BowlingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-08-12

Source record 110024624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 24 historical appointments
TJ
Thomas JamesResigned secretary
Resigned 2023-04-01 · 1 yr
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · 1 yr · Company Director
JC
Joseph CammissResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
RB
Richard BurtonResigned director
Resigned 2016-08-12 · 1 yr · Managing Director
SA
Simon AbleyResigned director
Resigned 2016-08-12 · 3 yrs · Accountant
SC
Simon CashmoreResigned director
Resigned 2016-08-12 · 4 yrs · Managing Director
CB
Colin BloomResigned director
Resigned 2014-10-07 · 5 yrs · Company Director
CB
Colin BloomResigned secretary
Resigned 2011-09-07 · 4 yrs
PB
Paul BowlingResigned secretary
Resigned 2011-02-28
DH
Dean HarveyResigned director
Resigned 2010-06-18 · 1 yr · Director
SR
Sally RufflesResigned secretary
Resigned 2007-01-01 · 4 yrs
DC
Derek ClarkeResigned director
Resigned 2004-10-29 · 6 yrs · Agi Contracting
VB
Victoria BoyntonResigned directorResigned secretary
Resigned 2004-10-29 · 2 yrs · None
CB
Catherine BowlingResigned secretary
Resigned 1997-12-23 · 6 yrs
DF
David FrenchResigned director
Resigned 1997-12-23 · 6 yrs · Farmer/Contractor
PB
Paul BowlingResigned director
Resigned 1997-12-23 · 18 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-02
CorpInstant Companies LimitedResigned director
Resigned 1997-10-02

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active