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Company · Manchester

IBI Group (UK) Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Stephen Taylor 2021-2023 Director View profile
  2. Dyfan Howells 2016-2025 Director View profile
  3. David Maxwell Thom 2014-2023 Director View profile
  4. Mario Michele Bozzo 2012-2016 Director View profile
  5. Carolina Scavini 2007-2013 Director View profile
  6. William Franklin Payne 1999-2012 Director View profile
  7. Neal Alexander Irwin 1996-2006 Director View profile
  8. Robert Maskew Cowper 1996-2007 Director View profile
  9. Philip Howard Beinhaker 1996-2014 Director View profile
  10. Louise Knapp 1996-2013 Director View profile
  11. Scott Earle Stewart 1996-2023 Director View profile
  12. Anthony David Field 1996-2013 Director View profile
  13. Romanoff, Rostislav, Prince 1996-1999 Director View profile
  14. Steven Ivan Kresak 2015-2023 Secretary View profile
  15. Sandra Mary Crossley 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Highways England Stopped Vehicle Detection Framework Lot 2 Buyer: Highways England Value not published Date not published CPV 34920000 Source: Find a Tender

    Highways England is a Government company charged with operating, maintaining and improving England’s motorways and major A roads, including modernising and maintaining the highways in England. Highways England has procured two framework agr…

    Framework

About

What it does
Information technology consultancy activities; Architectural activities; Urban planning and landscape architectural activities; Engineering related scientific and technical consulting activities
Incorporated
02/02/1996
Registered office
Manchester

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.

Group

  1. IBI Group (UK) Limited is controlled by IBI Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. IBI Holdco Limited is controlled by Arcadis UK (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2023-03-01 · source: Companies House PSC register

Ultimately controlled by Arcadis UK (Holdings) Limited.

41 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.

Grants received

1 grant · £48,780 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £48,780

Most recent

  • Department for Business, Energy and Industrial Strategy £48,7802020-06-01
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.

3 directors on the board

2.8y median 2.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 4Tech and media 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03154411
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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