I G P Holdings Limited
Company 02475018 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Eden Sebastian Dwek Director · appointed 2015
- Joseph Clement Dwek Director · appointed 2008
Directors past 6 years
- Eden Sebastian Dwek Director · appointed 2015
- Joseph Clement Dwek Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Eden Sebastian Dwek Director · appointed 2015
- Joseph Clement Dwek Director · appointed 2008
Also govern a charity
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.
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
- I.G.P. Investments Limited 2 shared directors
Connected through a shared director
- Ebor Court Management Limited 1 shared director
- Moonraker Alley 3 Limited 1 shared director
- Moonraker Alley 2 Limited 1 shared director
- Moonraker Alley 1 Limited 1 shared director
- Moonraker Alley 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02475018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1990 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- Joseph Clement Dwek
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IGP Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Moonraker Alley Holdings Limited
25-50% shares, 25-50% voting · notified 2017-05-10
Officers (8)
- Eden Sebastian Dwek Director · appointed 2015
- Nathalie Louise Dwek Secretary · appointed 2008
- Joseph Clement Dwek Director · appointed 2008
Show 5 former officers
- Alexander Dwek Director · appointed 2011 · resigned 2015
- Merter Dervish Hilmi Director · appointed 2011 · resigned 2011
- Hanover Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Harry Sinclair Black Director · appointed 2002 · resigned 2008
- Kathleen Dwek Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record