IPD Group Limited
Company 02357371 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Procter, Jonathan Michael, Mr. Director · appointed 2017
- Christopher Michael Harte Director · appointed 2020
- Corney, Glenn, Mr. Director · appointed 2020
7.1y median 6.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Procter, Jonathan Michael, Mr. Director · appointed 2017
- Christopher Michael Harte Director · appointed 2020
- Corney, Glenn, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Procter, Jonathan Michael, Mr. Director · appointed 2017
- Christopher Michael Harte Director · appointed 2020
- Corney, Glenn, Mr. Director · appointed 2020
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.
Tech and media 9
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 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
- Investment Property Databank Limited 2 shared directors
- Real Capital Analytics Limited 2 shared directors
- Datscha UK Limited 2 shared directors
Connected through a shared director
- Msci Limited 1 shared director
- Msci Solutions (UK) Limited 1 shared director
- Trove Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02357371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1989 |
| Address | NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Msci Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Investment Property Databank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Christopher Michael Harte Director · appointed 2020
- Corney, Glenn, Mr. Director · appointed 2020
- Procter, Jonathan Michael, Mr. Director · appointed 2017
Show 46 former officers
- Grand, Florence Renee, Ms. Director · appointed 2017 · resigned 2020
- Michaelides, Minos Andrew, Mr. Director · appointed 2017 · resigned 2018
- Terry Edward Foster Director · appointed 2015 · resigned 2020
- Richard Alexei Warne Director · appointed 2015 · resigned 2017
- Cooke, Shaun, Mr. Director · appointed 2015 · resigned 2015
- Linda Jane Gamble Director · appointed 2013 · resigned 2015
- Jamie Cinnamon Pawliczek Director · appointed 2012 · resigned 2017
- David Campbell Brierwood Director · appointed 2012 · resigned 2013
- Pettit, Carroll Douglas Baer, Mr. Director · appointed 2012 · resigned 2013
- Alastair Kenneth Eadie Director · appointed 2012 · resigned 2015
- Carroll Douglas Baer Director · appointed 2012 · resigned 2012
- Francis William Salway Director · appointed 2012 · resigned 2012
- Peter Mark Champness Hobbs Director · appointed 2010 · resigned 2012
- Lipton, Stuart Anthony, Sir Director · appointed 2009 · resigned 2012
- Alasdair David Evans Director · appointed 2009 · resigned 2012
- Eichholtz, Piet, Professor Dr Director · appointed 2008 · resigned 2012
- Robert Philip Burrow Director · appointed 2007 · resigned 2012
- Thomas Hempenstall Director · appointed 2007 · resigned 2012
- Laurent Ternisien Director · appointed 2007 · resigned 2015
- Michael Harris Brodtman Director · appointed 2006 · resigned 2012
- Elliott Bernerd Director · appointed 2005 · resigned 2009
- Rupert James Clarke Director · appointed 2005 · resigned 2009
- Jan Doets Director · appointed 2005 · resigned 2007
- Graham Roger Hill Director · appointed 2002 · resigned 2005
- Paul Francis Mcnamara Director · appointed 2001 · resigned 2012
- John Anthony Key Director · appointed 1999 · resigned 2002
- Simon Keith William Fairchild Director · appointed 1999 · resigned 2010
- Richard Anthony Harrold Director · appointed 1999 · resigned 2005
- Kishor Dattani Secretary · appointed 1999 · resigned 2012
- Cullen, Ian, Dr Secretary · appointed 1998 · resigned 2012
- Andrew Nicholas Walker Director · appointed 1993 · resigned 1993
- Carol Susan Edozie Secretary · appointed 1992 · resigned 1998
- Nicholas John Price Director · appointed 1992 · resigned 1997
- Peter John Easby Director · appointed 1992 · resigned 2005
- Rupert Gerald Nunes Nabarro Secretary · resigned 2013
- Michael Alan Jones Director · resigned 1992
- Clement Wheeler Director · resigned 1992
- John Howard Cheshire Director · resigned 1992
- Jeremy Clive Michell Director · resigned 1991
- Christopher John Kilduff Director · resigned 1992
- Michael Patrick Sanford Hodgson Director · resigned 1992
- David John Piggot Director · resigned 1992
- Robert Lewis Dean Director · resigned 2009
- Peter Havard Evans Director · resigned 2002
- Desmond Marcus Stewart Hampton Director · resigned 1992
- James William Steevens Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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