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Company

Ionian Group Limited

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

Network

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

Who leads it

Previous officers 14

  1. Alan Dennis Meech 2009-2018 Director View profile
  2. Clive Fiske Harrison 2002-2023 Director View profile
  3. Philip Albert Lovegrove 1995-2009 Director View profile
  4. Sir Frederick Douglas David Thomson 1994-2002 Director View profile
  5. Simon Richard Field 1994-1997 Director View profile
  6. David Michael Huntington Alderson 1994-1997 Director View profile
  7. Neil Ernest Osborn 1994-1996 Director View profile
  8. Robert John Marcus Neal 1993-2002 Director View profile
  9. Stephen John Cockburn 1993-2009 Director View profile
  10. Robert Charles James Nelson 1991 Director View profile
  11. Francis Gerard Luchini 2002-2020 Secretary View profile
  12. Valery Josephine Mendonsa 1994-2002 Secretary View profile
  13. Michael Leslie Bradbrook 1994 Secretary View profile
  14. Henry Francis John Bayliss 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1989

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.

  • Fiske PLC
    significant influence · notified 2016-04-06

Group

  1. Ionian Group Limited is controlled by Fiske PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Fiske PLC is controlled by James Philip Quibell Harrison
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2017-08-17 · source: Companies House PSC register

Ultimately controlled by James Philip Quibell Harrison.

7 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.

2 directors on the board

12.9y median 12.9y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 7Dormant 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.

Sources

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

Record details
Company number
02444941
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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