TOP Technology Ventures Limited
Company 01977742 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.
2 directors on the board
- David Graham Baynes Director · appointed 2015
- Christopher Edward Glasson Director · appointed 2026
5.5y median 5.5y
average tenure
10.9y
longest tenure
Directors past 6 years
- David Graham Baynes Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Graham Baynes Director · appointed 2015
- Christopher Edward Glasson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gregory Simon Smith Director · appointed 2020 · resigned 2026
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 22Other services 8Finance 2Business 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.
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
- IP2IPO Innovations Limited 2 shared directors
- IP2IPO Limited 2 shared directors
- Fusion IP Sheffield Limited 2 shared directors
- IP2IPO Services Limited 2 shared directors
- IP2IPO Nominees Limited 2 shared directors
- Touchstone Innovations Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01977742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1986 |
| Address | 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- IP Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IP Venture Fund II (GP) LLP
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - IP Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IP Ventures (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05852196
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-06 - Oxehealth Limited
25-50% shares, 25-50% voting · notified 2021-04-16 - Anacail Limited ceased 2016-10-06
significant influence · notified 2016-04-06 - North East Technology (GP) Limited ceased 2020-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ionix Advanced Technologies LTD ceased 2016-10-24
significant influence · notified 2016-04-06
Officers (19)
- Christopher Edward Glasson Director · appointed 2026
- David Graham Baynes Director · appointed 2015
Show 17 former officers
- Gregory Simon Smith Director · appointed 2020 · resigned 2026
- Helen Milburn Secretary · appointed 2016 · resigned 2017
- Charles Stephen Winward Director · appointed 2011 · resigned 2014
- Angela Leach Secretary · appointed 2010 · resigned 2016
- Fielding, Alison Margaret, Dr Director · appointed 2009 · resigned 2013
- Michael Charles Nettleton Townend Director · appointed 2009 · resigned 2025
- Alan John Aubrey Director · appointed 2005 · resigned 2022
- David Robert Norwood Director · appointed 2004 · resigned 2008
- John Davies Director · appointed 2004 · resigned 2005
- Magnus James Goodlad Director · appointed 2002 · resigned 2010
- Allegra Sophie Miles Director · appointed 1999 · resigned 2004
- Christopher James Wise Secretary · appointed 1996 · resigned 2002
- Harry Edward Fitzgibbons Secretary · appointed 1996 · resigned 2013
- Hambro, Alexander Robert, Hon Director · appointed 1995 · resigned 1999
- Henry William Baines Sallitt Secretary · resigned 1996
- David Phillip Gibbs Director · resigned 2008
- Peter Denis Hill-Wood Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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