- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
I.C.S. 1989 LIMITED
I.C.S. 1989 LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02393007). UBO chain traced 36 hops, 6 owners, 14 officers. Cited to 2 registries.
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-06-07
- Legal form
- ltd
- Activity
- 61100, 61200, 61900, 62090
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- I.C.S. 1989 LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on I.C.S. 1989 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02393007
- Status
- active
- Type
- ltd
- Incorporated
- 1989-06-07
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
- SIC
- 61100, 61200, 61900, 62090
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BRADFORD, Paul James
- director · British · appointed 2021-12-03 · Companies House
- KIRK, Mathew Owen
- director · British · appointed 2021-12-03 · Companies House
- MOODY, Alex James
- director · British · appointed 2021-12-03 · Companies House
- PHILLIPS, David Charles
- director · British · appointed 2021-12-03 · Companies House
- Southern Communications Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-12-03 · CH · PSC register
Also holds roles at 67 other companies- EUROLINK CONNECT LIMITEDbeneficial owner
- DATAPHONE COMMUNICATIONS LIMITEDbeneficial owner
- SOUTHERN COMMUNICATIONS DATA SERVICES LIMITEDbeneficial owner
- WILSON, James Neil
- director · British · appointed 2021-12-03 · Companies House
- EVANS, Simon Francis
- director · British · appointed 2015-06-01 · resigned · Companies House
- GILLBORN, John Jason
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-03 · CH · PSC register
- GILLBORN, John Leonard
- director · British · resigned · Companies House
- GILLBORN, Julie
- secretary · British · resigned · Companies House
- director · British · appointed 1999-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-01 · CH · PSC register
- PHILPOTT, Benjamin Thomas
- director · English · appointed 2013-02-28 · resigned · Companies House
- ROCHE, Gary John
- director · British · appointed 2013-02-28 · resigned · Companies House
- SARSON, Peter Craig
- director · British · appointed 2013-02-28 · resigned · Companies House
- THURSTON, Sarah Melanie
- director · British · appointed 2016-12-01 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns I.C.S. 1989 LIMITED?
- What is I.C.S. 1989 LIMITED's risk level?
- Where does I.C.S. 1989 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for I.C.S. 1989 LIMITED — nothing is disclosed before that.