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Company · Rochford

Ipeco Holdings Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ipeco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Richard James Johnson 2005-2016 Director View profile
  2. John Richard David Willans 1995-1997 Director View profile
  3. Mervyn Mitchell Leonard 1993-1996 Director View profile
  4. Alan Kenneth Hornsby 1993-1997 Director View profile
  5. Julian Ingress Bell 1993-1997 Director View profile
  6. James George William Stacey 1996 Director View profile
  7. David Anthony Skinner 1995 Director View profile
  8. Bernadette Clare Young 2015-2021 Secretary View profile
  9. Sarah Jane Nash 2012-2015 Secretary View profile
  10. Keith Michael Ross 1997-2012 Secretary View profile
  11. Christopher Mark Backhouse 1993-1997 Secretary View profile
  12. John Cook 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
13/10/1960
Registered office
Rochford

Ownership

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

Group

  1. Ipeco Holdings Limited is controlled by Castledon LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Castledon LTD is controlled by Steven John Johnson
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steven John Johnson.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

15y median 9y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00672443
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data