Internet Business Group Limited

Company 03718515 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Joanna Lisa Turner Director · appointed 2025
Simon Fredrik Gustafson Director · appointed 2025
Markus Joakim Bjernvall Director · appointed 2025

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Joanna Lisa Turner Director · appointed 2025
Simon Fredrik Gustafson Director · appointed 2025
Markus Joakim Bjernvall Director · appointed 2025

also govern a charity

Left in the last 12 months

Graham Charles Lilley Director · appointed 2015 · resigned 2025
Michael Thomas Danson Director · appointed 2009 · resigned 2025

Company details

Number	03718515
Status	Active
Type	Private Limited Company
Incorporated	23/02/1999
Address	19 SPRING GARDENS, MANCHESTER, M2 1FB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58290 - Other software publishing

Ownership - persons with significant control (2)

Adtraction Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Global Data Plc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Joanna Lisa Turner Director · appointed 2025
Simon Fredrik Gustafson Director · appointed 2025
Markus Joakim Bjernvall Director · appointed 2025

Show 26 former officers

Robert James Hooper Secretary · appointed 2022 · resigned 2025
Charles Eugene Shackleton Strickland Secretary · appointed 2020 · resigned 2022
Graham Charles Lilley Director · appointed 2015 · resigned 2025
Stephen John Bradley Director · appointed 2011 · resigned 2012
Stephen John Bradley Secretary · appointed 2011 · resigned 2015
Robert John Marcus Director · appointed 2010 · resigned 2011
Robert Marcus Secretary · appointed 2010 · resigned 2011
Simon John Pyper Director · appointed 2009 · resigned 2017
Michael Thomas Danson Director · appointed 2009 · resigned 2025
Kenneth Appiah Secretary · appointed 2009 · resigned 2010
Mark Darren Smith Director · appointed 2008 · resigned 2009
John Louis Green Director · appointed 2006 · resigned 2007
Nicola De Oliveira Costa Director · appointed 2006 · resigned 2008
Andrew Philip Doe Director · appointed 2005 · resigned 2008
Pierre Jean De Villiers Secretary · appointed 2003 · resigned 2008
Paul John Sherrat Director · appointed 2003 · resigned 2004
Robert Porter Smith Director · appointed 2001 · resigned 2003
Rick Keith Bothamley Director · appointed 2001 · resigned 2008
Ricardo Biriah Director · appointed 2000 · resigned 2001
Gerald Richard Gray Berwick Director · appointed 2000 · resigned 2001
Roelof Antontius Quintus Director · appointed 2000 · resigned 2002
Paul Richard Douglas Secretary · appointed 2000 · resigned 2001
Daniel Chick Secretary · appointed 1999 · resigned 2000
Daniel James Chick Director · appointed 1999 · resigned 2008
Maziar Darvish Secretary · appointed 1999 · resigned 2008
Kamal Darvish Director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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