The Independent Power Corporation Limited
Company 03097552 Active
Connected board network
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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.
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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.
5 directors on the board
- Peter Richard Stephen Earl Director · appointed 1995
- Ana Gorgyan Director · appointed 2015
- Maria Susana Rene Sanchez De Lozada Galindo Director · appointed 2021
- Elizabeth Ruth Shaw Director · appointed 2020
- Yuri Goligorsky Director · appointed 2015
12.9y median 10.8y
average tenure
30.9y
longest tenure
Directors past 6 years
- Peter Richard Stephen Earl Director · appointed 1995
- Ana Gorgyan Director · appointed 2015
- Elizabeth Ruth Shaw Director · appointed 2020
- Yuri Goligorsky Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Maria Susana Rene Sanchez De Lozada Galindo Director · appointed 2021
- Yuri Goligorsky Director · appointed 2015
Portfolio (3)
- Peter Richard Stephen Earl Director · appointed 1995
- Ana Gorgyan Director · appointed 2015
- Elizabeth Ruth Shaw Director · appointed 2020
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.
Utilities 20Property 3Business services 2Finance 2Hospitality 1Manufacturing 1Professional services 1
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
- IPC NEW World Energy Limited 3 shared directors
- Independent Power Operations Limited 2 shared directors
- Kari Energy Limited 2 shared directors
- The Marine LOW Carbon Power Company Limited 2 shared directors
- HOW Connection ONE Limited 2 shared directors
- HOW Connection TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03097552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1995 |
| Address | MILLBANK TOWER 15TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Peter Richard Stephen Earl
significant influence · notified 2016-04-06
Officers (23)
- Maria Susana Rene Sanchez De Lozada Galindo Director · appointed 2021
- Elizabeth Ruth Shaw Director · appointed 2020
- Ana Gorgyan Director · appointed 2015
- Yuri Goligorsky Director · appointed 2015
- Peter Richard Stephen Earl Director · appointed 1995
Show 18 former officers
- Martin Erich Bachmann Director · appointed 2016 · resigned 2017
- Dario Bruno Director · appointed 2016 · resigned 2018
- Yuri Gozigorsky Director · appointed 2015 · resigned 2015
- Andrew James Sinclair Morris Director · appointed 2013 · resigned 2015
- Andrew Joseph Ruhan Director · appointed 2010 · resigned 2012
- Philip Casson Metcalf Director · appointed 2010 · resigned 2014
- Colin Jack Emson Director · appointed 2010 · resigned 2015
- Archer, Mary Doreen, Dame Director · appointed 2002 · resigned 2009
- Bob Hankes Drielsma Director · appointed 2002 · resigned 2004
- Morris, James Richard Samuel, Sir Director · appointed 2002 · resigned 2008
- James Glynn West Director · appointed 2002 · resigned 2009
- Emma Elizabeth Earl Director · appointed 2001 · resigned 2002
- Susan Angela Laker Director · appointed 1999 · resigned 2015
- Paul Joseph Bonavia Director · appointed 1999 · resigned 2001
- Richard Charles Kelly Director · appointed 1999 · resigned 2001
- Eileen Yvonne Offord Secretary · appointed 1998 · resigned 1999
- Moynihan, Colin Berkeley, Lord Director · appointed 1996 · resigned 2001
- Elizabeth Shaw Director · appointed 1995 · resigned 2015
Directors and officers on the Companies House record, current and former.
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