ICON DEVELOPMENT SOLUTIONS LIMITED

Company summary

Company number: 01707169
Status: ACTIVE
Incorporated / age: 17 March 198343 years
Registered office: 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MEDEVAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Erina ACTIVE	Secretary	12 Feb 2013				3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
CUNNINGHAM, Diarmaid ACTIVE	Director	23 Apr 2018		Ireland	January 1975	3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
LYONS, Emer ACTIVE	Director	02 Aug 2024		Ireland	January 1978	3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
BANNISTER, Derek RESIGNED	Secretary	13 Oct 1998	24 Jan 2003			23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
BRENNAN, Brendan RESIGNED	Secretary	01 Dec 2009	25 Jan 2013			Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
GRAY, Martin RESIGNED	Secretary		13 Oct 1998			4 Richmond Close, Hadfield, Glossop, SK13 1EA
O'DWYER, Brian RESIGNED	Secretary	24 Jan 2003	01 Oct 2008			9105, Whistling Swan Lane, Manlius, Ny Ny 13104, Usa
ASTON, Gwen RESIGNED	Director	12 Feb 2013	28 Feb 2014	United Kingdom	June 1960	Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
BANNISTER, Derek RESIGNED	Director	13 Oct 1998	24 Jan 2003	England	July 1956	23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
BRENNAN, Brendan, Mr. RESIGNED	Director	31 Jul 2016	02 Aug 2024	Ireland	April 1978	500, South Oak Way Green Park, Reading, RG2 6AD, England
CLIMAX, John, Dr RESIGNED	Director	24 Jan 2003	17 Dec 2009		November 1952	Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
COPESTAKE, Andrew John RESIGNED	Director	01 Dec 2009	25 Mar 2010	United Kingdom	January 1967	Ids, Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
FREY, Thomas RESIGNED	Director	01 Dec 2009	01 Sep 2011	Usa	June 1952	Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
GLEESON, Michael RESIGNED	Director	21 Dec 2011	19 Dec 2016	Northern Ireland	November 1978	Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
GRAY, Peter RESIGNED	Director	24 Jan 2003	21 Dec 2011		November 1954	Skelton House Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
GRIFFITHS, Andrew, Dr RESIGNED	Director	03 Apr 2003	18 Feb 2004	United Kingdom	November 1958	12 Sarum View, Winchester, Hampshire, SO22 5QF
HOLT, Beverley Lee, Dr RESIGNED	Director		20 Apr 1994		March 1936	Broom Farm, Underbarrow, Kendal, Cumbria, LA8 8HP
MORGAN, Alan Stuart RESIGNED	Director	25 Mar 2010	28 Oct 2011	England	October 1964	Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH
MURRAY, Ciaran RESIGNED	Director	01 Dec 2009	23 Apr 2018	Ireland	September 1962	Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
ROCCI, Mario RESIGNED	Director	26 Jun 2013	31 Jul 2016	United States	November 1952	Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD
ROLAN, Paul Edward, Dr RESIGNED	Director	14 Apr 1994	24 Jan 2003		January 1956	Cob Cottage, 43 Church Street, Great Budworth, CW9 6HH
ROWLAND, Malcolm, Professor RESIGNED	Director		24 Jan 2003	United Kingdom	August 1939	39 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN
SCHAEFER, Peter Graham RESIGNED	Director		13 Oct 1998		November 1939	Woodbrook, Ladybrook Road, Bramhall, Cheshire, SK7 3NB
TALLENTIRE, Alan, Professor RESIGNED	Director		31 Oct 1996		August 1929	16 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
THIAN, Robert Peter RESIGNED	Director	15 Nov 1996	13 Oct 1998		August 1943	15a Princes Gate Mews, London, SW7 2PS
TOON, Stephen, Dr RESIGNED	Director		24 Jan 2003		February 1956	6 Bracken Way, Glossop, Derbyshire, SK13 8SY
WHALVIN, Julia Caroline RESIGNED	Director	21 Dec 2011	23 Jan 2013	United Kingdom	May 1970	Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH, Uk

FOX, Erina ACTIVE
Role: Secretary
Appointed on: 12 Feb 2013
Address: 3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

CUNNINGHAM, Diarmaid ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: Ireland
Date of birth: January 1975
Address: 3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

LYONS, Emer ACTIVE
Role: Director
Appointed on: 02 Aug 2024
Country of Residence: Ireland
Date of birth: January 1978
Address: 3rd Floor, North & South Wings, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

BANNISTER, Derek RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 24 Jan 2003
Address: 23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD

BRENNAN, Brendan RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 25 Jan 2013
Address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

GRAY, Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1998
Address: 4 Richmond Close, Hadfield, Glossop, SK13 1EA

O'DWYER, Brian RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 01 Oct 2008
Address: 9105, Whistling Swan Lane, Manlius, Ny Ny 13104, Usa

ASTON, Gwen RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

BANNISTER, Derek RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 24 Jan 2003
Country of Residence: England
Date of birth: July 1956
Address: 23 Fletsand Road, Wilmslow, Cheshire, SK9 2AD

BRENNAN, Brendan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 02 Aug 2024
Country of Residence: Ireland
Date of birth: April 1978
Address: 500, South Oak Way Green Park, Reading, RG2 6AD, England

CLIMAX, John, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 17 Dec 2009
Date of birth: November 1952
Address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD

COPESTAKE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Ids, Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

FREY, Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 01 Sep 2011
Country of Residence: Usa
Date of birth: June 1952
Address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

GLEESON, Michael RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 19 Dec 2016
Country of Residence: Northern Ireland
Date of birth: November 1978
Address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD

GRAY, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 21 Dec 2011
Date of birth: November 1954
Address: Skelton House Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

GRIFFITHS, Andrew, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 18 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 12 Sarum View, Winchester, Hampshire, SO22 5QF

HOLT, Beverley Lee, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1994
Date of birth: March 1936
Address: Broom Farm, Underbarrow, Kendal, Cumbria, LA8 8HP

MORGAN, Alan Stuart RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 Oct 2011
Country of Residence: England
Date of birth: October 1964
Address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH

MURRAY, Ciaran RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 23 Apr 2018
Country of Residence: Ireland
Date of birth: September 1962
Address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD

ROCCI, Mario RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 31 Jul 2016
Country of Residence: United States
Date of birth: November 1952
Address: Concept House, 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 3LD

ROLAN, Paul Edward, Dr RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 24 Jan 2003
Date of birth: January 1956
Address: Cob Cottage, 43 Church Street, Great Budworth, CW9 6HH

ROWLAND, Malcolm, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 39 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3NN

SCHAEFER, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Date of birth: November 1939
Address: Woodbrook, Ladybrook Road, Bramhall, Cheshire, SK7 3NB

TALLENTIRE, Alan, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1929
Address: 16 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

THIAN, Robert Peter RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 13 Oct 1998
Date of birth: August 1943
Address: 15a Princes Gate Mews, London, SW7 2PS

TOON, Stephen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2003
Date of birth: February 1956
Address: 6 Bracken Way, Glossop, Derbyshire, SK13 8SY

WHALVIN, Julia Caroline RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 23 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Skelton House, Manchester Science Park, Lloyd Street North, Manchester, M15 6SH, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1998	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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