Ipss Europe Limited
Company 03914287 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.
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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
- Andrew Graham Wright Director · appointed 2021
- Justin Paul Jonathan Allen Director · appointed 2024
3.7y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Graham Wright Director · appointed 2021
- Justin Paul Jonathan Allen Director · appointed 2024
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.
Tech and media 17Professional services 16Finance 11Business services 2Dormant 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Proquest UK Holdings LTD 2 shared directors
- Innovative Interfaces International Limited 2 shared directors
- Sigmatic Limited 2 shared directors
- CPA Global Software Solutions (UK) Limited 2 shared directors
- EX Libris (UK) Limited 2 shared directors
- Cpaush LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03914287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2000 |
| Address | 70 ST MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
- CPA Global Management Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - CPA Global Management Services LTD ceased 2025-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Justin Paul Jonathan Allen Director · appointed 2024
- Andrew Graham Wright Director · appointed 2021
Show 15 former officers
- Martin Leslie Reeves Director · appointed 2023 · resigned 2024
- Martin Reeves Secretary · appointed 2023 · resigned 2024
- Jaspal Kaur Chahal Director · appointed 2021 · resigned 2023
- Dawn Logan Keeffe Secretary · appointed 2021 · resigned 2023
- Stephen Paul Hartman Director · appointed 2021 · resigned 2021
- Penelope Susan Pearson Director · appointed 2015 · resigned 2017
- IP Direct Consulting Limited Corporate-director · appointed 2004 · resigned 2006
- Robinson, Nicholas James, Doctor Director · appointed 2003 · resigned 2018
- Philip Stephen Jackson Secretary · appointed 2002 · resigned 2004
- Valerie Ann Moreland Director · appointed 2000 · resigned 2015
- Diane Coppack Secretary · appointed 2000 · resigned 2021
- Ketan David Pyne Director · appointed 2000 · resigned 2004
- Mary Macdonald Allen Director · appointed 2000 · resigned 2000
- Yande Taylor Director · appointed 2000 · resigned 2000
- Forsters Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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