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Company 01823833 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- V Band Limited 2 shared directors
- IPC Network Services Limited 2 shared directors
- Etrali UK Limited 2 shared directors
- Purple Voice Holdings Limited 2 shared directors
- IPC UK Holdings Limited 2 shared directors
- IPC UK SPC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01823833 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 12/06/1984 |
| Address | DEVONSHIRE SQUARE, 1ST FLOOR, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | - |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipc Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Tonks, James Daniel William, Mr. Director · appointed 2024
- Jonathon Hogg Director · appointed 2020
- James Daniel William Tonks Secretary · appointed 2020
Show 29 former officers
- Christopher James Nunn Director · appointed 2022 · resigned 2024
- Linda Marie Pennington-Benton Director · appointed 2016 · resigned 2020
- Lionel Grosclaude Director · appointed 2016 · resigned 2017
- Michelle Josephine Wall Director · appointed 2014 · resigned 2016
- Linda Marie Pennington-Benton Secretary · appointed 2013 · resigned 2020
- Catherine Anne Spitzer Director · appointed 2012 · resigned 2013
- Barry Russell Purkis Director · appointed 2012 · resigned 2014
- Spitzer, Catherine, Vp Legal Affairs Secretary · appointed 2009 · resigned 2013
- Damian Joseph Peter Hart Director · appointed 2008 · resigned 2022
- Kevin John Acott Director · appointed 2008 · resigned 2012
- Colin Philip Knight Director · appointed 2003 · resigned 2008
- Timothy Whelan Director · appointed 2002 · resigned 2008
- Lee Williams Cornwell Director · appointed 2002 · resigned 2003
- Gregory Kenepp Director · appointed 2002 · resigned 2007
- Robert R Gheewalla Secretary · appointed 2001 · resigned 2006
- Joseph H Gleberman Director · appointed 2001 · resigned 2006
- Philip Casson Metcalf Director · appointed 2001 · resigned 2001
- Terrance Lee Dugan Director · appointed 2001 · resigned 2001
- Christopher Morris Zook Director · appointed 1999 · resigned 2001
- Brian Reach Director · appointed 1999 · resigned 2000
- Gerald Evan Starr Director · appointed 1999 · resigned 2001
- James Milne Fish Secretary · appointed 1998 · resigned 2001
- Steven Terrell Clontz Director · appointed 1998 · resigned 1998
- William Charles Lavery Director · appointed 1997 · resigned 2001
- Daniel Hyam Utevsky Director · appointed 1996 · resigned 1999
- Stuart William Christie Secretary · appointed 1996 · resigned 1998
- Reid Alan Meintzer Director · appointed 1993 · resigned 1996
- Jeffrey Milner Gill Director · appointed 1993 · resigned 1996
- Maurice Anthony O'Connor Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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