Network
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Who leads it
Previous officers 9
- Ion Bogdaneris 2023-2023 View profile
- Samantha Anne Wren 2019-2023 View profile
- David Gelber 2018-2022 View profile
- Tom George Hanning Scarborough 2018-2018 View profile
- Mark William Lane Richards 2016-2018 View profile
- Tina Maree Kilmister-Blue 2014-2016 View profile
- Wreford, Matthew Thomas Yardley, Mr. 2008-2014 View profile
- Paul Robert Lucas 1993-1994 View profile
- Simon Henry John Mansell 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1993
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.
- Ipgl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ipgl NO.7 LTD
is controlled by Ipgl Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipgl Limited
is controlled by Ipgl (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipgl (Holdings) Limited
is controlled by Michael Alan Spencer
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Alan Spencer.
44 other companies in this group
- Ipgl NO.8 LTD
- 09526209
- Sirai Management LTD
- Ipgl NO. 12 LLP
- 07649418
- OC350974
- Exotix (2) Limited
- Ipgl (Holdings) Limited
- Sirai House Limited
- Ipgl NO.1 LTD
- Exotix Limited
- Tellimer Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- P1 Ipgl Limited
- Ipgl NO.5 LTD
- Tellimer Technologies Limited
- Ipgl NO.10 LTD
- Intercapital Clearing Limited
- 13125172
- Footbalance System UK Limited
- English Wines PLC
- Chiaro Technology Limited
- Ipgl NO.6 LTD
- 12329824
- OC373699
- Ipgl NO.3 LTD
- 09519684
- Exotix Holdings Limited
- Chapel Down Group PLC
- Spreadbet Limited
- 07214382
- Tellimer Group Limited
- 14568993
- Epworth Trading LTD
- 10055806
- 06890144
- Ipgl NO.11 LTD
- IFX Investment Company Limited
- Ipgl Limited
- Ipgl NO.16 LTD
- OC389044
- Ipgl NO.17 LTD
- Ipgl NO.2 LTD
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
- David Jeremy Courtenay-Stamp Director · appointed 2018
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1993
Directors past 6 years
- David Jeremy Courtenay-Stamp Director · appointed 2018
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- David Jeremy Courtenay-Stamp Director · appointed 2018
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 1993
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02859636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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