I.P. Integration Limited
Company 04210561 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- I.P. Integration Group Limited 4 shared directors
- I.P. Integration Holdings Limited 4 shared directors
- Managed Networks Limited 3 shared directors
- Rappidly MN Holdco Limited 3 shared directors
- IPI Group Holdco Limited 3 shared directors
- IPI Group Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04210561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2001 |
| Address | INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT, READING, BERKSHIRE, RG31 4UH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Adventure Finance Limited ceased 2016-09-30
75-100% shares · notified 2016-04-06 - Adventure Finance Investments Limited ceased 2017-09-30
75-100% shares · notified 2017-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rappidly MN Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27
Officers (19)
- Satvinder Singh Sanghera Director · appointed 2021
- Glenn Ronald Christie Director · appointed 2019
- Lisa Fradin Secretary · appointed 2019
- Bernard Joseph Prentis Director · appointed 2012
- David John Glasgow Director · appointed 2001
Show 14 former officers
- Amy Louise Chesson Secretary · appointed 2023 · resigned 2026
- James Oliver Hutchings Secretary · appointed 2020 · resigned 2023
- Laura Louise Deller Secretary · appointed 2019 · resigned 2020
- Adventure Finance Limited Corporate-director · appointed 2018 · resigned 2021
- Kristin Noelle Warrior Secretary · appointed 2013 · resigned 2018
- Stewart Andrew Lawrence Secretary · appointed 2012 · resigned 2013
- Adventure Finance Investments LTD Corporate-director · appointed 2012 · resigned 2018
- Stephen Walker Director · appointed 2008 · resigned 2011
- Simon Peter Haggith Secretary · appointed 2008 · resigned 2012
- Darren Jones Director · appointed 2002 · resigned 2002
- Stephen Paul Lawrence Director · appointed 2002 · resigned 2003
- James Dixon Little Director · appointed 2002 · resigned 2019
- Adventure Finance Investments Limited Corporate-secretary · appointed 2001 · resigned 2010
- Christopher Smart Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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