I-Prophets Compliance Limited
Company 04194486 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energy Team (Midlands) LTD 2 shared directors
- LSI Independent Utility Brokers Limited 2 shared directors
- Inprova Energy Limited 2 shared directors
- Inspired Group Holdings Limited 2 shared directors
- Squareone Enterprises Limited 2 shared directors
- Energy and Carbon Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04194486 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Inspired Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Information Prophets Ltd ceased 2022
ownership of shares 75-100%
Officers (12)
- Paul Anthony Connor Director · appointed 2022
- Mark Dickinson Director · appointed 2022
Show 10 former officers
- Andrew James Needham Director · appointed 2018 · resigned 2019
- Wai Chiu Lau Director · appointed 2009 · resigned 2015
- Philip Ternouth Secretary · appointed 2009 · resigned 2022
- Richard Hipkiss Director · appointed 2009 · resigned 2018
- Ruth Ashton Secretary · appointed 2007 · resigned 2009
- Christopher Peter Tomkinson Secretary · appointed 2004 · resigned 2004
- Margaret Mary Assumpta Whistance Secretary · appointed 2004 · resigned 2007
- Maureen Mary Bennett Secretary · appointed 2002 · resigned 2004
- Janet Starkey Secretary · appointed 2001 · resigned 2002
- Stuart John Whistance Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record