Ionian Group Limited
Company 02444941 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fiske Nominees Limited 2 shared directors
- Fiske PLC 2 shared directors
- Ionian Corporate Finance Limited 2 shared directors
- Fieldings Investment Management Limited 2 shared directors
- VOR Financial Strategy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02444941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1989 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fiske Plc
significant influence or control
Officers (16)
- Pattison, Tony Robert Director · appointed 2023
- Harrison, James Philip Quibell Director · appointed 2003
- Meech, Alan Dennis, Mr. Former Director · appointed 2009 · resigned 2018
- Luchini, Francis Gerard Former Secretary · appointed 2002 · resigned 2020
- Harrison, Clive Fiske Former Director · appointed 2002 · resigned 2023
- Lovegrove, Philip Albert Former Director · appointed 1995 · resigned 2009
- Thomson, Frederick Douglas David, Sir Former Director · appointed 1994 · resigned 2002
- Field, Simon Richard Former Director · appointed 1994 · resigned 1997
- Alderson, David Michael Huntington Former Director · appointed 1994 · resigned 1997
- Mendonsa, Valery Josephine Former Secretary · appointed 1994 · resigned 2002
- Osborn, Neil Ernest Former Director · appointed 1994 · resigned 1996
- Neal, Robert John Marcus Former Director · appointed 1993 · resigned 2002
- Cockburn, Stephen John Former Director · appointed 1993 · resigned 2009
- Bradbrook, Michael Leslie Former Secretary · resigned 1994
- Nelson, Robert Charles James Former Director · resigned 1991
- Bayliss, Henry Francis John Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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