ICF CONSULTING SERVICES LIMITED
04161656 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 20 Feb 2027 (last filed 6 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
20 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ICF CONSULTING SERVICES LIMITED
04161656Active· Ltd· England Wales· 2001-02-16Incorporated 2001-02-16Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- JARVIS, Andrew· DirectorResigned 2026-06-24
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryResigned 2026-06-01
- MORGAN, James Christopher Maxwell· DirectorAppointed 2021-06-28
- SCHAEFER, Tobias· DirectorAppointed 2021-06-28
MARSHALL, Warren Charles
Secretary
- Appointed
- 2019-10-01
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MARSHALL, Warren Charles
Director
- Appointed
- 2010-06-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1974
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MORGAN, James Christopher Maxwell
Director
- Appointed
- 2021-06-28
- Nationality
- American
- Residence
- United States
- Born
- 03/1965
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SCHAEFER, Tobias
Director
- Appointed
- 2021-06-28
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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MASON, Alan John
Secretary
- Appointed
- 2001-02-16
- Resigned
- 2012-02-29
- Nationality
- British
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SANDS, Michael
Secretary
- Appointed
- 2012-05-25
- Resigned
- 2019-10-01
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-04-23
- Resigned
- 2026-06-01
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-16
- Resigned
- 2001-02-16
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ARTHUR, James Patrick
Director
- Appointed
- 2004-03-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BARRACLOUGH, Jonathan Michael
Director
- Appointed
- 2004-03-01
- Resigned
- 2004-08-16
- Nationality
- British
- Born
- 09/1962
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BECK, Douglas
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-09-23
- Nationality
- American
- Residence
- Usa
- Born
- 03/1948
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BOZEAT, Nicholas Rodney
Director
- Appointed
- 2001-11-01
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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BREEN, Eleanor Siobhan
Director
- Appointed
- 2001-11-01
- Resigned
- 2007-01-31
- Nationality
- Irish
- Born
- 09/1958
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COSTA, Eugene Joseph
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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HARRIS, Paul Charles
Director
- Appointed
- 2005-05-01
- Resigned
- 2015-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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JARVIS, Andrew
Director
- Appointed
- 2019-10-15
- Resigned
- 2026-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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JARVIS, Andrew Robert
Director
- Appointed
- 2012-01-25
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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JARVIS, Richard Douglas
Director
- Appointed
- 2006-06-01
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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MEDHURST, James Richard
Director
- Appointed
- 2005-05-01
- Resigned
- 2015-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MILES, Nicholas John Ounstead
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-12-10
- Nationality
- British
- Born
- 10/1954
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PRIMDAL, Mathis Richter
Director
- Appointed
- 2011-01-01
- Resigned
- 2014-06-25
- Nationality
- Danish
- Residence
- England
- Born
- 05/1973
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SALMON, John Adrian
Director
- Appointed
- 2001-02-16
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 05/1950
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SANDS, Michael, Dr
Director
- Appointed
- 2015-09-23
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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SIMPSON, Jamie Andrew
Director
- Appointed
- 2004-03-01
- Resigned
- 2013-06-07
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1959
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SUMPTON, Roger Charles, Dr
Director
- Appointed
- 2009-05-20
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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TOWNEND, Jeanne Carroll
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-09-14
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1965
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VAN NIEROP, Petronella Maria
Director
- Appointed
- 2009-05-20
- Resigned
- 2015-09-18
- Nationality
- Dutch
- Residence
- Belgium
- Born
- 12/1970
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WASSON, John
Director
- Appointed
- 2012-05-25
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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WHITTING, Gillian Mary, Doctor
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 12/1946
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-16
- Resigned
- 2001-02-16
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-16
- Resigned
- 2001-02-16
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