IPE International Publishers LTD.
Company 03233596 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Liam Kennedy Director · appointed 2010
- Jeroen Michael Van Dijk Director · appointed 2022
- Mariska Van Der Westen Director · appointed 2022
7.8y median 3.7y
average tenure
16.1y
longest tenure
Directors past 6 years
- Liam Kennedy Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Jeroen Michael Van Dijk Director · appointed 2022
- Mariska Van Der Westen Director · appointed 2022
Portfolio (1)
- Liam Kennedy Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- 13 Austral Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03233596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | 1 KENTISH BUILDINGS, 125, BOROUGH HIGH STREET, LONDON, SE1 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58190 - Other publishing activities
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.
- Jeroen Michael Van Dijk
significant influence · notified 2022-11-16 - Piers Sunderland Diacre ceased 2022-11-16
25-50% shares · notified 2016-08-02 - HAL Trust
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10625439
75-100% shares · notified 2017-02-17 - Response Global Media Limited ceased 2019-07-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Jeroen Michael Van Dijk Director · appointed 2022
- Mariska Van Der Westen Director · appointed 2022
- Liam Kennedy Director · appointed 2010
Show 15 former officers
- Adrian Crichton Secretary · appointed 2017 · resigned 2022
- Adrian David Crichton Director · appointed 2017 · resigned 2022
- Stephen Benjamin Pritchett-Brown Director · appointed 2017 · resigned 2020
- Timothy John Potter Director · appointed 2014 · resigned 2015
- Martin Christopher Hurst Director · appointed 2012 · resigned 2015
- Robert Todd Ruppert Director · appointed 2012 · resigned 2022
- Graham Veere Sherren Director · appointed 2004 · resigned 2022
- Stephen Garry Cotterell Director · appointed 2003 · resigned 2012
- Eric Davis Director · appointed 2000 · resigned 2016
- Antony Campbell Hay Director · appointed 1998 · resigned 2007
- Clark, David William Francis, the Honourable Director · appointed 1998 · resigned 2001
- John Whitfield Raw Director · appointed 1996 · resigned 2015
- David Walker Director · appointed 1996 · resigned 2004
- Vincent Fennell Joseph Betson Secretary · appointed 1996 · resigned 2022
- Piers Sunderland Diacre Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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