IPG Integrated Power PLC
Company 03817615 Active
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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.
2 directors on the board
- John Michael Ulliman Director · appointed 1999
- B Joseph Vincent Director · appointed 1999
26.9y median 26.9y
average tenure
26.9y
longest tenure
Directors past 6 years
- John Michael Ulliman Director · appointed 1999
- B Joseph Vincent Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- John Michael Ulliman Director · appointed 1999
- B Joseph Vincent Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03817615 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/08/1999 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Kenneth Roland Jones
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-01 - Integrated Power Group LTD ceased 2023-01-01
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (5)
- John Michael Ulliman Director · appointed 1999
- B Joseph Vincent Director · appointed 1999
- Kenneth Roland Jones Secretary · appointed 1999
Show 2 former officers
- Sergio Macina Director · appointed 2002 · resigned 2023
- Haag, Paul-Robert, Dr Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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