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Ipensions Group Limited

Ipensions Group Limited is an active UK company (number 03683070), incorporated 1998, with 3 current directors including Sandra Hilary Bernadette Robertson and Hrishikesh Mahesh Kulkarni. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Stewart John Davies 2018-2020 Director View profile
  2. Paul Nicholas Wright 2016-2019 Director View profile
  3. Paul Forman 2015-2018 Director View profile
  4. Ian Samuel Grahame Scott 2015-2016 Director View profile
  5. Mark John Gaywood 2014-2020 Director View profile
  6. Ian Howard Thomasson 2007-2014 Director View profile
  7. Peter John Chadwick 2003-2008 Director View profile
  8. Martin Donald Binns 1999-2004 Director View profile
  9. Paul Nicholas Wright 2016-2018 Secretary View profile
  10. Neville Thomas Stanton 1999-2001 Secretary View profile
  11. Charles Graham Douglas Kidson 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1998

Ownership

Owned by (2) 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. Ipensions Group Limited is controlled by Mark John Gaywood
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register

Ultimately controlled by Mark John Gaywood.

10 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
£3,213,928
Total assets
£5,214,756
Cash
£4,948,431
Employees
0.42
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.6y median 8y
average tenure
8.5y
longest tenure

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.

Finance 12Business services 2Tech and media 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.

Sources

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

Record details
Company number
03683070
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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