Ipsum Power (Private Networks) Limited
Company 04051023 Active
Connected board network
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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
- Lee Maxwell Director · appointed 2022
- Andrew David Cowan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Lee Maxwell Director · appointed 2022
- Andrew David Cowan Director · appointed 2024
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.
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
- Rosh Engineering Limited 2 shared directors
- Ipsum Power (Trydan) Limited 2 shared directors
- Wootton & Wootton Limited 2 shared directors
- Ipsum Power (ICP) Limited 2 shared directors
- Ipsum Power (North West) Limited 2 shared directors
- RJ Power Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04051023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2000 |
| Address | ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Ian Needham ceased 2017-12-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Craig Andrew Wright ceased 2017-12-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ipsum Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - Ipsum Group Limited ceased 2018-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19
Officers (14)
- Andrew David Cowan Director · appointed 2024
- Lee Maxwell Director · appointed 2022
Show 12 former officers
- Susan Shardlow Director · appointed 2021 · resigned 2022
- Richard David Thomas Director · appointed 2020 · resigned 2024
- Lynne Fulton Director · appointed 2019 · resigned 2020
- Greig Ronald Brown Director · appointed 2017 · resigned 2018
- Greg Nicholas Louden Fernie Director · appointed 2017 · resigned 2020
- Ian Needham Secretary · appointed 2002 · resigned 2022
- Craig Andrew Wright Director · appointed 2001 · resigned 2019
- Colin Dawson Secretary · appointed 2001 · resigned 2006
- Steven Paul Hennessey Secretary · appointed 2000 · resigned 2003
- Salvatore Vella Director · appointed 2000 · resigned 2003
- Haslams Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Haslams Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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