Company · Reading

I.P. Integration Group Limited

Other telecommunications activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

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Adventure Finance Limited 2018-2021 Corporate-director View profile
Alastair Richard Mills 2018-2019 Director View profile
Michael Andrew Ing 2018-2019 Director View profile
Catherine Mary Prentis 2012-2021 Director View profile
Adventure Finance Investments LTD 2012-2018 Corporate-director View profile
Stephen Walker 2008-2011 Director View profile
James Dixon Little 2001-2019 Director View profile
Amy Louise Chesson 2023-2026 Secretary View profile
James Oliver Hutchings 2020-2023 Secretary View profile
Laura Deller 2019-2020 Secretary View profile
Kristin Noelle Warrior 2013-2018 Secretary View profile
Stewart Andrew Lawrence 2012-2013 Secretary View profile
Simon Peter Haggith 2008-2012 Secretary View profile
Adventure Finance Investments Limited 2001-2010 Corporate-secretary View profile
Christopher Smart 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other telecommunications activities; Other information technology service activities
Incorporated: 04/05/2001
Registered office: Reading

Ownership

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.

Group

I.P. Integration Group Limited is controlled by I.P. Integration Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
I.P. Integration Holdings Limited is controlled by IPI Group Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 · source: Companies House PSC register
IPI Group Finance Limited is controlled by IPI Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-10 · source: Companies House PSC register
IPI Group Midco Limited is controlled by IPI Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-10 · source: Companies House PSC register
IPI Group Holdco Limited is controlled by Harrison Clark (Shareholding) Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-03-08, ceased 2023-04-06 · source: Companies House PSC register

Ultimately controlled by Harrison Clark (Shareholding) Limited.

40 other companies in this group

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.

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

also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 04211271
Status: Active
Type: Private 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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