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Who leads it
Previous officers 11
- Poulsen, Bjarne, Cfo 2004-2008 View profile
- Peter Feckler 1999-2013 View profile
- Torben Toftegaard 1999-2003 View profile
- Mark Alan Perryman 1999-2021 View profile
- Hugh Wilson Archibald 1998-1999 View profile
- APS Nominees Limited 2011-2021 View profile
- Tavara Limited 2007-2011 View profile
- Darren Warren 2005-2007 View profile
- Caroline Fiona Southam 2000-2005 View profile
- White Rose Formations LTD 1994-1994 View profile
- Michael Owen Windsor 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1994
Ownership
Owned by (3) 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.
- Richard Aubrey Boughton
significant influence · notified 2016-07-01 - Michael Aubrey John Boughton
significant influence · notified 2016-07-01 - IPI Holdings Limited
75-100% shares · notified 2016-07-01
Group
- IPI Global Limited
is controlled by Richard Aubrey Boughton
Evidence
active significant influence · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Richard Aubrey Boughton.
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.
Financials
- Total assets
- £1,343,713
- Cash
- £429,666
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Richard Aubrey Boughton Director · appointed 2018
- Christopher John Shennan Director · appointed 2021
- Michael Aubrey John Boughton Director · appointed 1995
- Martin Willis Director · appointed 2023
Directors past 6 years
- Richard Aubrey Boughton Director · appointed 2018
- Michael Aubrey John Boughton Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Martin Willis Director · appointed 2023
Portfolio (3)
- Richard Aubrey Boughton Director · appointed 2018
- Christopher John Shennan Director · appointed 2021
- Michael Aubrey John Boughton Director · appointed 1995
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02936456
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data