I.P. Integration Group Limited
Company 04211271 Active
Connected board network
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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.
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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.
4 directors on the board
- Satvinder Singh Sanghera Director · appointed 2021
- David John Glasgow Director · appointed 2001
- Bernard Joseph Prentis Director · appointed 2012
- Glenn Ronald Christie Director · appointed 2019
12.7y median 10.3y
average tenure
25.1y
longest tenure
Directors past 6 years
- David John Glasgow Director · appointed 2001
- Bernard Joseph Prentis Director · appointed 2012
- Glenn Ronald Christie Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Satvinder Singh Sanghera Director · appointed 2021
- David John Glasgow Director · appointed 2001
- Bernard Joseph Prentis Director · appointed 2012
- Glenn Ronald Christie Director · appointed 2019
0
also govern a charity
1
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 16Finance 8Professional services 4Business services 1Construction 1Hospitality 1
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 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
- I.P. Integration 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
Deterministic, from public records.
Company details
| Number | 04211271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2001 |
| Address | INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE CALCOT, READING, BERKSHIRE, RG31 4UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
61900 - Other telecommunications activities62090 - Other information technology service activities
Owned by (5) 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.
- I.P. Integration Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Adventure Finance Limited ceased 2018-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adventure Finance Limited ceased 2020-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adventure Finance Investments Limited ceased 2018-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Adventure Finance Limited ceased 2018-05-04
75-100% shares · notified 2018-05-04 - 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.
Officers (20)
- 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 15 former officers
- Amy Louise Chesson Secretary · appointed 2023 · resigned 2026
- James Oliver Hutchings Secretary · appointed 2020 · resigned 2023
- Laura Deller Secretary · appointed 2019 · resigned 2020
- Adventure Finance Limited Corporate-director · appointed 2018 · resigned 2021
- Alastair Richard Mills Director · appointed 2018 · resigned 2019
- Michael Andrew Ing Director · appointed 2018 · resigned 2019
- Kristin Noelle Warrior Secretary · appointed 2013 · resigned 2018
- Catherine Mary Prentis Director · appointed 2012 · resigned 2021
- 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
- James Dixon Little Director · appointed 2001 · 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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