IPI Global Limited
Company 02936456 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Zest Ventures Limited 3 shared directors
- IPI Holdings Limited 3 shared directors
- Zest Ventures Holdings Limited 3 shared directors
- IPI Ventures Limited 3 shared directors
- Flavoractiv Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02936456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1994 |
| Address | SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OXFORDSHIRE, OX39 4TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Aubrey Boughton British
significant influence or control - Ipi Holdings Limited
ownership of shares 75-100% - Mr Michael Aubrey John Boughton British
significant influence or control
Officers (15)
- Willis, Martin Director · appointed 2023
- Shennan, Christopher John Director · appointed 2021
- Boughton, Richard Aubrey Director · appointed 2018
- Boughton, Michael Aubrey John Director · appointed 1995
- APS Nominees Limited Former Corporate-secretary · appointed 2011 · resigned 2021
- Tavara Limited Former Corporate-secretary · appointed 2007 · resigned 2011
- Warren, Darren Former Secretary · appointed 2005 · resigned 2007
- Poulsen, Bjarne, Cfo Former Director · appointed 2004 · resigned 2008
- Southam, Caroline Fiona Former Secretary · appointed 2000 · resigned 2005
- Feckler, Peter Former Director · appointed 1999 · resigned 2013
- Toftegaard, Torben Former Director · appointed 1999 · resigned 2003
- Perryman, Mark Alan Former Director · appointed 1999 · resigned 2021
- Archibald, Hugh Wilson Former Director · appointed 1998 · resigned 1999
- White Rose Formations LTD Former Corporate-secretary · appointed 1994 · resigned 1994
- Windsor, Michael Owen Former Secretary · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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