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IP2IPO Innovations Limited

Other professional, scientific and technical activities n.e.c.

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

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Who leads it

Previous officers 39

  1. Andrew Philip Tingey 2018-2019 Director View profile
  2. Govind Keshavji Pindoria 2018-2019 Director View profile
  3. Alan John Aubrey 2018-2019 Director View profile
  4. Michael Charles Nettleton Townend 2018-2021 Director View profile
  5. Brian Clive Graves 2017-2019 Director View profile
  6. Anthony Charles Hickson 2013-2018 Director View profile
  7. Nigel Aaron Pitchford 2013-2018 Director View profile
  8. Anjum Mazahar Ahmad 2013-2018 Director View profile
  9. Russell Cummings 2006-2017 Director View profile
  10. Julian Matthew Smith 2006-2013 Director View profile
  11. Mark Derrick Ranulph Rowan 2005-2015 Director View profile
  12. Dr Paul David Atherton 2004-2014 Director View profile
  13. Roderick Iain Wallace 2003-2005 Director View profile
  14. Dr Martin Peter Knight 2003-2016 Director View profile
  15. Dr Tidu Maini 2002-2008 Director View profile
  16. John Peter Macarthur 2001-2003 Director View profile
  17. Jonathan Burwood Taylor 2000-2002 Director View profile
  18. Beryl Nelley Henriette Castle 1999-2001 Director View profile
  19. Sir William Arnot Wakeham 1999-2001 Director View profile
  20. Thompson, Henry Stephen Grammer, Doctor 1999-2004 Director View profile
  21. Professor John Caldwell 1999-2002 Director View profile
  22. Susan Jane Searle 1999-2013 Director View profile
  23. Dr Charles Jonathan Gee 1997-2000 Director View profile
  24. William Lawrence Banks 1997-2001 Director View profile
  25. Professor Susan Birley/Norburn 1997-2003 Director View profile
  26. Roderick William Perry 1997-1997 Director View profile
  27. Professor Timothy John Hayes Clark 1996-1997 Director View profile
  28. Michael Ray Hansen 1994-1999 Director View profile
  29. Richard Douglas Michael John Summers 1992-1997 Director View profile
  30. Professor John Stuart Archer 1996 Director View profile
  31. Dr David Brynmor Thomas 1997 Director View profile
  32. Sir Peter Brian Baxendell 1998 Director View profile
  33. Dr Charles Desmond Desforges 1992 Director View profile
  34. Dr Neil Earl Cross 1996 Director View profile
  35. William Nicholas Rayner 2014-2018 Secretary View profile
  36. Justin Bowen 2004-2014 Secretary View profile
  37. Anderson & Company 1999-2004 Corporate-secretary View profile
  38. Susan Lucy Jacobs 1991-1999 Secretary View profile
  39. Paul Francis Docx 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
02/10/1986
Registered office
London
Previous names
Imperial Innovations Limited (until 01/03/2019)

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.

Group

  1. IP2IPO Innovations Limited is controlled by Touchstone Innovations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Touchstone Innovations Limited is controlled by IP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register

Ultimately controlled by IP Group PLC.

147 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

7.1y median 7.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 29Other services 12Finance 4Business services 2

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
02060639
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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