Company · High Wycombe
Ibis Integrated Bindery Systems Limited
Binding and related services
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- William John Braby 2000-2011 View profile
- Sharon Kim Taylor Price 2001-2025 View profile
- Malcolm Peter Allitt 1999-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Binding and related services
- Incorporated
- 28/01/1999
- Registered office
- High Wycombe
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.
- Duplo International Limited
25-50% shares · notified 2023-09-19 - ST.Clement's Court Limited
25-50% shares · notified 2023-09-19
Group
- Ibis Integrated Bindery Systems Limited
is controlled by Duplo International Limited
Evidence
active 25-50% shares · notified 2023-09-19 · source: Companies House PSC register - Duplo International Limited
is controlled by Robin David Vincent Greenhalgh
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-01 · source: Companies House PSC register
Ultimately controlled by Robin David Vincent Greenhalgh.
7 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
- £402,649
- Total assets
- £2,179,842
- Cash
- £1,980,809
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £814,701
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Ian Norman Macdonald Director · appointed 2011
- John David Cracknell Director · appointed 1999
- Mark Firth Director · appointed 1999
Directors past 6 years
- Ian Norman Macdonald Director · appointed 2011
- John David Cracknell Director · appointed 1999
- Mark Firth Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- John David Cracknell Director · appointed 1999
- Mark Firth Director · appointed 1999
Portfolio (1)
- Ian Norman Macdonald Director · appointed 2011
Also govern a charity
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.
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
- 03703149
- 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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