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Ipsotek Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ipsotek Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Clay Pendleton Van Doren 2024-2025 Director View profile
  2. Nicola Jane Kelly 2024-2024 Director View profile
  3. Ibrahim Mahmood 2024-2025 Director View profile
  4. Suzanne De Wit 2023-2023 Director View profile
  5. Pendleton Clay Van Doren 2022-2024 Director View profile
  6. Adrian Paul Gregory 2022-2022 Director View profile
  7. Pierre Francois Jacques Barnabe 2021-2022 Director View profile
  8. Jerome Sandrini 2021-2022 Director View profile
  9. William James Flind 2014-2021 Director View profile
  10. Christopher Glen Gomersall 2008-2021 Director View profile
  11. Dr Sergio Alejandro Velastin 2001-2008 Director View profile
  12. Delphine Soria Sak Bun 2021-2025 Secretary View profile
  13. Maria Alicia Vicencio Silva 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/08/2001

Ownership

Owned by (1) 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.

Group

  1. Ipsotek Limited is controlled by Ipsotek Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ipsotek Holdings Limited is controlled by Atos IT Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  3. Atos IT Services UK Limited is controlled by Atos IT Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Atos IT Services Limited is controlled by Atos UK IT Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Atos UK IT Limited is controlled by Atos UK IT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Atos UK IT Holdings Limited.

41 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.

Financials

Net assets
-£15,415,231
Cash
£287,433
Employees
33
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £1,410,543 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,410,543 (4 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £906,1452022-04-01
  • Department for Business, Energy and Industrial Strategy £299,9702020-09-01
  • Department for Business, Energy and Industrial Strategy £86,6552020-06-01
  • Department for Business, Energy and Industrial Strategy £117,7732019-04-01
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.

3 directors on the board

13.4y median 18.2y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 12Tech and media 11Business services 5Manufacturing 2Finance 1Other services 1Property 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
04272419
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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