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Company In Administration

IP Realisations 2025 Limited

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

Network

The large node is IP Realisations 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Glenn James Andrew Evans 2023-2024 Director View profile
  2. Joanna Clare Taylor-Smith 2022-2023 Director View profile
  3. Edward Fitzgerald Heathcoat Amory 2020-2024 Director View profile
  4. David Keith Nichols 2019-2020 Director View profile
  5. Damian John Reece 2013-2019 Director View profile
  6. Paul Stuart Downes 2013-2015 Director View profile
  7. David Andrew Simonson 2013-2019 Director View profile
  8. Adrian Robert Talbot 2009-2013 Director View profile
  9. Richard Stephen Nichols 2006-2019 Director View profile
  10. Geoffrey Walter John Smith 2004-2006 Director View profile
  11. Richard Edward Foxton 2000-2004 Director View profile
  12. Jennifer May Nibbs 1998-2000 Director View profile
  13. Tony Peter Friend 1998-2015 Director View profile
  14. Kevin Michael Feeny 1998-2004 Director View profile
  15. Anthony Edward Demby 1998-2003 Director View profile
  16. Robert Guy Lane 1997-2014 Director View profile
  17. Paul Ernest Owen 1996-2019 Director View profile
  18. Richard Henry Redfern Barton 1996-1998 Director View profile
  19. Jeremy John Cary Edwards 1996-2004 Director View profile
  20. Nicola Louise Weiner 1995-2002 Director View profile
  21. Robert Leach 1995-1998 Director View profile
  22. William Timothy Halford 1994-2000 Director View profile
  23. James Brodie Henderson 1994-2004 Director View profile
  24. Gareth David 1993-2012 Director View profile
  25. Matthew James Cranston Smallwood 1992-2019 Director View profile
  26. Richard William Millard 1992-2002 Director View profile
  27. Judith Lader 1993 Director View profile
  28. Alexander Logie John Sandberg 2012 Director View profile
  29. Richard Martin Pearson 2010 Director View profile
  30. Simon Andrew Julian Rothschild 1993 Director View profile
  31. Roderick Anthony Child Villiers 1995 Director View profile
  32. Christopher William Robert Mark Mclaughlin 1991 Director View profile
  33. Peter John Beechamber 1992 Director View profile
  34. Nicholas James Holgate 2013-2018 Secretary View profile
  35. Philip Frederick Culver Evans 2003-2009 Secretary View profile
  36. Nigel William Michael Goddard Chism 1992-2004 Secretary View profile
  37. Mark Allan Garraway 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1972

Ownership

Owned by (4) 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.

Group

  1. IP Realisations 2025 Limited is controlled by Richard Stephen Nichols
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-11-09 · source: Companies House PSC register

Ultimately controlled by Richard Stephen Nichols.

3 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.

4 directors on the board

4.7y median 4.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
01036926
Status
In Administration
Type
Private Limited Company
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