IP2IPO Innovations Limited
Company 02060639 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.
4
directors on the board
7.1y median 7.4y
average tenure
8.4y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Touchstone Innovations Limited 4 shared directors
- IP2IPO Limited 3 shared directors
- IP2IPO Nominees Limited 3 shared directors
- IP2IPO Americas Limited 3 shared directors
- IP2IPO Portfolio (GP) Limited 3 shared directors
- IP2IPO Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02060639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1986 |
| 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.
Ownership - persons with significant control (1)
- Touchstone Innovations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Angela Leach Director · appointed 2021
- Christopher Edward Glasson Director · appointed 2020
- David Graham Baynes Director · appointed 2018
- Gregory Simon Smith Director · appointed 2018
Show 39 former officers
- Andrew Philip Tingey Director · appointed 2018 · resigned 2019
- Govind Keshavji Pindoria Director · appointed 2018 · resigned 2019
- Alan John Aubrey Director · appointed 2018 · resigned 2019
- Michael Charles Nettleton Townend Director · appointed 2018 · resigned 2021
- Brian Clive Graves Director · appointed 2017 · resigned 2019
- William Nicholas Rayner Secretary · appointed 2014 · resigned 2018
- Anthony Charles Hickson Director · appointed 2013 · resigned 2018
- Nigel Aaron Pitchford Director · appointed 2013 · resigned 2018
- Anjum Mazahar Ahmad Director · appointed 2013 · resigned 2018
- Russell Cummings Director · appointed 2006 · resigned 2017
- Julian Matthew Smith Director · appointed 2006 · resigned 2013
- Mark Derrick Ranulph Rowan Director · appointed 2005 · resigned 2015
- Atherton, Paul David, Dr Director · appointed 2004 · resigned 2014
- Justin Bowen Secretary · appointed 2004 · resigned 2014
- Roderick Iain Wallace Director · appointed 2003 · resigned 2005
- Knight, Martin Peter, Dr Director · appointed 2003 · resigned 2016
- Maini, Tidu, Dr Director · appointed 2002 · resigned 2008
- John Peter Macarthur Director · appointed 2001 · resigned 2003
- Jonathan Burwood Taylor Director · appointed 2000 · resigned 2002
- Anderson & Company Corporate-secretary · appointed 1999 · resigned 2004
- Beryl Nelley Henriette Castle Director · appointed 1999 · resigned 2001
- Wakeham, William Arnot, Sir Director · appointed 1999 · resigned 2001
- Thompson, Henry Stephen Grammer, Doctor Director · appointed 1999 · resigned 2004
- Caldwell, John, Professor Director · appointed 1999 · resigned 2002
- Susan Jane Searle Director · appointed 1999 · resigned 2013
- GEE, Charles Jonathan, Dr Director · appointed 1997 · resigned 2000
- William Lawrence Banks Director · appointed 1997 · resigned 2001
- Birley/Norburn, Susan, Professor Director · appointed 1997 · resigned 2003
- Roderick William Perry Director · appointed 1997 · resigned 1997
- Clark, Timothy John Hayes, Professor Director · appointed 1996 · resigned 1997
- Michael Ray Hansen Director · appointed 1994 · resigned 1999
- Richard Douglas Michael John Summers Director · appointed 1992 · resigned 1997
- Susan Lucy Jacobs Secretary · appointed 1991 · resigned 1999
- Archer, John Stuart, Professor Director · resigned 1996
- Paul Francis Docx Secretary · resigned 1991
- Thomas, David Brynmor, Dr Director · resigned 1997
- Baxendell, Peter Brian, Sir Director · resigned 1998
- Desforges, Charles Desmond, Dr Director · resigned 1992
- Cross, Neil Earl, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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