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IPD Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IPD Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Florence Renee Grand 2017-2020 Director View profile
  2. Minos Andrew Michaelides 2017-2018 Director View profile
  3. Terry Edward Foster 2015-2020 Director View profile
  4. Richard Alexei Warne 2015-2017 Director View profile
  5. Shaun Cooke 2015-2015 Director View profile
  6. Linda Jane Gamble 2013-2015 Director View profile
  7. Jamie Cinnamon Pawliczek 2012-2017 Director View profile
  8. David Campbell Brierwood 2012-2013 Director View profile
  9. Carroll Douglas Baer Pettit 2012-2013 Director View profile
  10. Alastair Kenneth Eadie 2012-2015 Director View profile
  11. Carroll Douglas Baer 2012-2012 Director View profile
  12. Francis William Salway 2012-2012 Director View profile
  13. Peter Mark Champness Hobbs 2010-2012 Director View profile
  14. Sir Stuart Anthony Lipton 2009-2012 Director View profile
  15. Alasdair David Evans 2009-2012 Director View profile
  16. Professor Dr Piet Eichholtz 2008-2012 Director View profile
  17. Robert Philip Burrow 2007-2012 Director View profile
  18. Thomas Hempenstall 2007-2012 Director View profile
  19. Laurent Ternisien 2007-2015 Director View profile
  20. Michael Harris Brodtman 2006-2012 Director View profile
  21. Elliott Bernerd 2005-2009 Director View profile
  22. Rupert James Clarke 2005-2009 Director View profile
  23. Jan Doets 2005-2007 Director View profile
  24. Graham Roger Hill 2002-2005 Director View profile
  25. Paul Francis Mcnamara 2001-2012 Director View profile
  26. John Anthony Key 1999-2002 Director View profile
  27. Simon Keith William Fairchild 1999-2010 Director View profile
  28. Richard Anthony Harrold 1999-2005 Director View profile
  29. Andrew Nicholas Walker 1993-1993 Director View profile
  30. Nicholas John Price 1992-1997 Director View profile
  31. Peter John Easby 1992-2005 Director View profile
  32. Michael Alan Jones 1992 Director View profile
  33. Clement Wheeler 1992 Director View profile
  34. John Howard Cheshire 1992 Director View profile
  35. Jeremy Clive Michell 1991 Director View profile
  36. Christopher John Kilduff 1992 Director View profile
  37. Michael Patrick Sanford Hodgson 1992 Director View profile
  38. David John Piggot 1992 Director View profile
  39. Robert Lewis Dean 2009 Director View profile
  40. Peter Havard Evans 2002 Director View profile
  41. Desmond Marcus Stewart Hampton 1992 Director View profile
  42. James William Steevens 1992 Director View profile
  43. Kishor Dattani 1999-2012 Secretary View profile
  44. Dr Ian Cullen 1998-2012 Secretary View profile
  45. Carol Susan Edozie 1992-1998 Secretary View profile
  46. Rupert Gerald Nunes Nabarro 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/03/1989

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.

  • Msci Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. IPD Group Limited is controlled by Msci Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Msci Limited is controlled by Msci UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Msci UK Holdings Limited is controlled by Msci UK Holdings IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register
  4. Msci UK Holdings IV Limited is controlled by Msci UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 · source: Companies House PSC register
  5. Msci UK Holdings II Limited is controlled by Msci UK Holdings I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 · source: Companies House PSC register

Ultimately controlled by Msci UK Holdings I Limited.

11 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.

3 directors on the board

7.1y median 6.3y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02357371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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