Spare IPG 4 Limited
Company 00184572 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Vinters-Armstrongs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00184572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1922 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rolls-Royce Power Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Conacher, Matthew Ian Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2015
- Carroll, Nicola Former Director · appointed 2021 · resigned 2025
- Gentles, Jacqueline Marie Former Director · appointed 2018 · resigned 2021
- Harvey-Wrate, Andrew Former Director · appointed 2015 · resigned 2018
- Rolls-Royce Secretariat Former Corporate-secretary · appointed 2009 · resigned 2015
- Rolls-Royce Directorate Limited Former Corporate-director · appointed 2009 · resigned 2015
- Waldron, Karen Former Director · appointed 2008 · resigned 2009
- Warren, John Emmerson Former Director · appointed 1998 · resigned 2008
- Goma, Delrose Joy Former Secretary · appointed 1998 · resigned 2015
- Ashfield, John Richard Former Secretary · resigned 1998
- West, Alan Edward Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record