# Icsa Boardroom Apps Limited

## Details

- **Company number:** [08163009](https://find-and-update.company-information.service.gov.uk/company/08163009)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Jul 2012
- **Registered office:** 25 BEDFORD STREET, LONDON, WC2E 9ES
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRICE, Russell Martin | secretary | 31 Jul 2012 | 7 Nov 2014 |
| MORA-SPENCER, Cynthia | secretary | 12 Feb 2015 | 2 Feb 2017 |
| THEAKSTON, Alan Phillip | director | 31 Jul 2012 | 2 Feb 2017 |
| OSBORNE, Simon Kingsley | director | 31 Jul 2012 | 2 Feb 2017 |
| EVANS, Michael Patrick | director | 31 Jul 2012 | 2 Feb 2017 |
| ING, Robert Graham | director | 31 Jul 2012 | 2 Feb 2017 |
| LLOYD, Jeremy Grahame | director | 31 Jul 2012 | 2 Feb 2017 |
| ALEXANDER, Brian David | director | 2 Feb 2017 | 8 Dec 2022 |
| STANTON, Michael James | director | 2 Feb 2017 | 20 Dec 2022 |
| DAS, Nithya | director | 31 Jan 2023 | 31 Jan 2023 |
| VAN ARSDALE III, John Harrison | director | 2 Feb 2017 | 31 Dec 2023 |
| DAS, Nithya | director | 31 Dec 2023 | 7 Jul 2026 |
| BRADY, Tracey | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diligent Bidco Uk Limited | ownership-of-shares-75-to-100-percent | 20 Jul 2016 | 31 Dec 2019 |
| Diligent Boardbooks Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2021 | £0 | 0 |
| 31 Dec 2020 | £654,811 | 0 |



## Owned by

Icsa Boardroom Apps Limited → [Diligent Boardbooks Limited](/company/06029195)




## Directors' other companies

- [BRADY, Tracey](/person/6120881) - director at [Diligent Boardbooks Limited](/company/06029195)
- [BRADY, Tracey](/person/6120881) - director at [Vault Platform Ltd](/company/11156964)



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