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IPS International Limited

IPS International Limited is an active UK company (number 03368622), incorporated 1997, with 7 current directors including Mary Caroline Holmes and Shannon King. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is IPS International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Teresa Wilson 2021-2022 Director View profile
  2. Michael Scott Henderson 2000-2024 Director View profile
  3. Justin Southworth Court 2000-2000 Director View profile
  4. Graham Roche Mackenzie 2000-2000 Director View profile
  5. George Derek Wilson Bartlett 2000-2000 Director View profile
  6. Andrew James Davidson 1998-2000 Director View profile
  7. John William Clayton 1997-2000 Director View profile
  8. Martin John Shirley 1997-1999 Director View profile
  9. Eleanor Jane Zuercher 1997-1997 Nominee-director View profile
  10. Janet Beryl Carter 2011-2026 Secretary View profile
  11. Clare Mills Crompton 2000-2000 Secretary View profile
  12. Alexander Mcalpine Knox 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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. IPS International Limited is controlled by Meadowridge Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Meadowridge Limited is controlled by Donald Walker Macdonald
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Donald Walker Macdonald.

2 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

Net assets
£663,139
Total assets
£665,972
Cash
£875,102
Employees
64
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

7 grants · £3,119,451 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 Education · £3,119,451 (7 grants)

Most recent

  • Department for Education £1,139,1022023-04-01
  • Department for Education £52,6312021-04-01
  • Department for Education £74,9622020-04-01
  • Department for Education £10,2042020-04-01
  • Department for Education £991,5402020-04-01
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.

7 directors on the board

10.8y median 4.6y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
1
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.

Business services 2Dormant 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03368622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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