Ipeco Holdings Limited
Company 00672443 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.
7 directors on the board
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Christopher Johnson Director
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
15y median 9y
average tenure
28.8y
longest tenure
Directors past 6 years
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Christopher Johnson Director
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Professional services 8Manufacturing 5Arts and leisure 1Property 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Castledon LTD 7 shared directors
- Pulse Electronics (Avionics) Limited 3 shared directors
Connected through a shared director
- O.T.M.Servo Mechanism Limited 1 shared director
- Aviation Marketing Consultants Industries Limited 1 shared director
- Nova Sports and Coaching C.I.C. 1 shared director
- Spouting Horn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00672443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1960 |
| Address | AIRPORT BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, SS4 1YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Castledon LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01038052
75-100% shares, 75-100% voting · notified 2016-04-06 - 02007983
75-100% shares, 75-100% voting · notified 2016-04-06 - 01978143
75-100% shares, 75-100% voting · notified 2016-04-06 - 02062580
75-100% shares, 75-100% voting · notified 2016-04-06 - Pulse Electronics (Avionics) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aviation Marketing Consultants Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Robert Myles Hamlin Director · appointed 2019
- Sarah Jane Nash Director · appointed 2015
- Steven John Johnson Director · appointed 1997
- Elizabeth Johnson Director · appointed 1997
- Christopher Johnson Director
Show 12 former officers
- Bernadette Clare Young Secretary · appointed 2015 · resigned 2021
- Sarah Jane Nash Secretary · appointed 2012 · resigned 2015
- Richard James Johnson Director · appointed 2005 · resigned 2016
- Keith Michael Ross Secretary · appointed 1997 · resigned 2012
- John Richard David Willans Director · appointed 1995 · resigned 1997
- Mervyn Mitchell Leonard Director · appointed 1993 · resigned 1996
- Christopher Mark Backhouse Secretary · appointed 1993 · resigned 1997
- Alan Kenneth Hornsby Director · appointed 1993 · resigned 1997
- Julian Ingress Bell Director · appointed 1993 · resigned 1997
- James George William Stacey Director · resigned 1996
- David Anthony Skinner Director · resigned 1995
- John Cook Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record