Company · London
IP Group PLC
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Sir Douglas Jardine Flint 2018-2026 View profile
- Professor David Knox Houston Begg 2017-2021 View profile
- Dr Elaine Sullivan 2015-2024 View profile
- Professor Lynn Gladden 2014-2018 View profile
- Douglas Brian Liversidge 2014-2017 View profile
- Charles Stephen Winward 2011-2014 View profile
- Michael Humphrey 2011-2018 View profile
- Jonathan Brooks 2011-2020 View profile
- Francis Adam Wakefield Carpenter 2008-2014 View profile
- Michael Charles Nettleton Townend 2007-2021 View profile
- Stephen Henry Ralph Brooke 2006-2006 View profile
- Dr Alison Margaret Fielding 2005-2013 View profile
- Alan John Aubrey 2005-2021 View profile
- Magnus James Goodlad 2004-2010 View profile
- Dr David Bruce Campbell 2004-2007 View profile
- Dr Steven Koon Ching Lee 2002-2004 View profile
- Dr Bruce Gordon Smith 2002-2015 View profile
- Alexander Charles Wallace Snow 2002-2004 View profile
- Professor William Graham Richards 2001-2013 View profile
- Christopher Roger Ettrick Brooke 2001-2011 View profile
- Harry Edward Fitzgibbons 2001-2004 View profile
- John Davies 2001-2005 View profile
- Anthony David Bartlett 2001-2002 View profile
- David Robert Norwood 2001-2008 View profile
- Andrew Nigel Wendover Beeson 2001-2004 View profile
- Dr Christopher John Wright 2001-2002 View profile
- Charles William Byford 2001-2002 View profile
- Nigel Raymond Gordon 2003-2004 View profile
- Scrip Secretaries Limited 2002-2003 View profile
- David Albert Thomas 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 24/04/2001
- Registered office
- London
Group
No further corporate or individual controller is recorded above IP Group PLC on the PSC register - it appears to be the top of its group.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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.
7 directors on the board
- Michael James Queen Director · appointed 2026
- David Graham Baynes Director · appointed 2014
- Heejae Richard Chae Director · appointed 2018
- Aedhmar Hynes Director · appointed 2019
- Dr Caroline Anne Brown Director · appointed 2019
- Anita Kidgell Director · appointed 2023
- Greg Smith Director · appointed 2011
Directors past 6 years
- David Graham Baynes Director · appointed 2014
- Heejae Richard Chae Director · appointed 2018
- Aedhmar Hynes Director · appointed 2019
- Dr Caroline Anne Brown Director · appointed 2019
- Greg Smith Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Aedhmar Hynes Director · appointed 2019
- Anita Kidgell Director · appointed 2023
Portfolio (5)
- Michael James Queen Director · appointed 2026
- David Graham Baynes Director · appointed 2014
- Heejae Richard Chae Director · appointed 2018
- Dr Caroline Anne Brown Director · appointed 2019
- Greg Smith Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Sir Douglas Jardine Flint Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04204490
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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