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Company · Aylesbury

Note Haddenham Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 13

  1. Kristiine Bachmann 2023-2023 Director View profile
  2. Erica Yvonne Stepien 2022-2023 Director View profile
  3. Tomas FÄLlman 2021-2022 Director View profile
  4. Paul Newman 2020-2021 Director View profile
  5. Darren Reynolds 2018-2019 Director View profile
  6. Anthony John Wall 2016-2018 Director View profile
  7. Joseph David Haley 2016-2024 Director View profile
  8. Alan Alexander Brown 2010-2018 Director View profile
  9. Neil Murray Lovatt-Smith 2005-2009 Director View profile
  10. Michael David Winter 2005-2007 Director View profile
  11. Anthony Thomas George English 2000-2010 Director View profile
  12. Alan Alexander Brown 2010-2021 Secretary View profile
  13. John Martin Deas 2000-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
16/11/1999
Registered office
Aylesbury
Previous names
Ipro Solutions Limited (until 23/04/2024)

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.

  • John Martin Deas ceased 2021-03-02
    75-100% shares · notified 2016-11-16 - confirmed: also a director of this company
  • Ipro Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Note Haddenham Limited is controlled by John Martin Deas
    Evidence
    ceased 75-100% shares · notified 2016-11-16, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by John Martin Deas.

5 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
£2,705,141
Total assets
£2,799,091
Cash
£3,466,923
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£526,918

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,705,141
2025-12-31Not reported£2,705,141

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.

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

3.2y median 3.1y
average tenure
5.1y
longest tenure
0
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.

Manufacturing 14Finance 3Professional services 3

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.

Sources

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

Record details
Company number
03878139
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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