IP Realisations 2025 Limited
Company 01036926 In Administration
Connected board network
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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.
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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.
4
directors on the board
4.7y median 4.5y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
2
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 12Business services 1Education 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ipih Realisations 2025 Limited 3 shared directors
- IPH Realisations 2025 Limited 3 shared directors
- Ensco 1327 Limited 3 shared directors
- Execove Limited 2 shared directors
- Finton House Educational Trust 1 shared director
- Inntel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01036926 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/01/1972 |
| Address | SUITE 3 AVERY HOUSE, 69, NORTH STREET, BRIGHTON, BN41 1DH |
| Accounts next due | 29/12/2025 |
| Accounts last made up | 29/12/2023 |
Industry (SIC)
70210 - Public relations and communications activities
Ownership - persons with significant control (5)
- Instinctif Partners Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Stephen Nichols ceased 2018 British
significant influence or control significant influence or control as firm - Mr Nicholas James Holgate ceased 2018 British
significant influence or control significant influence or control as firm - Mr Timothy James Thornton Linacre ceased 2025 British
significant influence or control significant influence or control as firm - Mr Edward Fitzgerald Heathcoat Amory ceased 2020 British
significant influence or control
Officers (41)
- Julian Charles Holmden Walker Director · appointed 2024
- Neil Jason Carter Director · appointed 2024
- Victoria Smith Director · appointed 2019
- Timothy James Thornton Linacre Director · appointed 2018
Show 37 former officers
- Glenn James Andrew Evans Director · appointed 2023 · resigned 2024
- Joanna Clare Taylor-Smith Director · appointed 2022 · resigned 2023
- Edward Fitzgerald Heathcoat Amory Director · appointed 2020 · resigned 2024
- David Keith Nichols Director · appointed 2019 · resigned 2020
- Nicholas James Holgate Secretary · appointed 2013 · resigned 2018
- Damian John Reece Director · appointed 2013 · resigned 2019
- Paul Stuart Downes Director · appointed 2013 · resigned 2015
- David Andrew Simonson Director · appointed 2013 · resigned 2019
- Adrian Robert Talbot Director · appointed 2009 · resigned 2013
- Richard Stephen Nichols Director · appointed 2006 · resigned 2019
- Geoffrey Walter John Smith Director · appointed 2004 · resigned 2006
- Philip Frederick Culver Evans Secretary · appointed 2003 · resigned 2009
- Richard Edward Foxton Director · appointed 2000 · resigned 2004
- Jennifer May Nibbs Director · appointed 1998 · resigned 2000
- Tony Peter Friend Director · appointed 1998 · resigned 2015
- Kevin Michael Feeny Director · appointed 1998 · resigned 2004
- Anthony Edward Demby Director · appointed 1998 · resigned 2003
- Robert Guy Lane Director · appointed 1997 · resigned 2014
- Paul Ernest Owen Director · appointed 1996 · resigned 2019
- Richard Henry Redfern Barton Director · appointed 1996 · resigned 1998
- Jeremy John Cary Edwards Director · appointed 1996 · resigned 2004
- Nicola Louise Weiner Director · appointed 1995 · resigned 2002
- Robert Leach Director · appointed 1995 · resigned 1998
- William Timothy Halford Director · appointed 1994 · resigned 2000
- James Brodie Henderson Director · appointed 1994 · resigned 2004
- Gareth David Director · appointed 1993 · resigned 2012
- Matthew James Cranston Smallwood Director · appointed 1992 · resigned 2019
- Richard William Millard Director · appointed 1992 · resigned 2002
- Nigel William Michael Goddard Chism Secretary · appointed 1992 · resigned 2004
- Mark Allan Garraway Secretary · resigned 2019
- Judith Lader Director · resigned 1993
- Alexander Logie John Sandberg Director · resigned 2012
- Richard Martin Pearson Director · resigned 2010
- Simon Andrew Julian Rothschild Director · resigned 1993
- Roderick Anthony Child Villiers Director · resigned 1995
- Christopher William Robert Mark Mclaughlin Director · resigned 1991
- Peter John Beechamber Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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