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Company · London

Ipss Europe Limited

Business and domestic software development

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

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

Who leads it

Previous officers 15

  1. Martin Leslie Reeves 2023-2024 Director View profile
  2. Jaspal Kaur Chahal 2021-2023 Director View profile
  3. Stephen Paul Hartman 2021-2021 Director View profile
  4. Penelope Susan Pearson 2015-2017 Director View profile
  5. IP Direct Consulting Limited 2004-2006 Corporate-director View profile
  6. Robinson, Nicholas James, Doctor 2003-2018 Director View profile
  7. Valerie Ann Moreland 2000-2015 Director View profile
  8. Ketan David Pyne 2000-2004 Director View profile
  9. Mary Macdonald Allen 2000-2000 Director View profile
  10. Yande Taylor 2000-2000 Director View profile
  11. Martin Reeves 2023-2024 Secretary View profile
  12. Dawn Logan Keeffe 2021-2023 Secretary View profile
  13. Philip Stephen Jackson 2002-2004 Secretary View profile
  14. Diane Coppack 2000-2021 Secretary View profile
  15. Forsters Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
27/01/2000
Registered office
London

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.

  • 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.

Group

  1. Ipss Europe Limited is controlled by CPA Global Management Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register
  2. CPA Global Management Services LTD is controlled by Computer Patent Annuities International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Computer Patent Annuities International Limited is controlled by Jonathan Sokoloff
    Evidence
    ceased significant influence · notified 2017-11-01, ceased 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Sokoloff.

31 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.

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.

2 directors on the board

3.7y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03914287
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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