Ipsotek Limited
Company 04272419 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.
3 directors on the board
- Boghossian, Boghos Alexander, Dr Director · appointed 2008
- Michael John Herron Director · appointed 2025
- Andrew John Eggington Director · appointed 2005
Directors past 6 years
- Boghossian, Boghos Alexander, Dr Director · appointed 2008
- Andrew John Eggington Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Boghossian, Boghos Alexander, Dr Director · appointed 2008
- Michael John Herron Director · appointed 2025
- Andrew John Eggington Director · appointed 2005
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 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.
Connected through a shared director
- Shere Limited 1 shared director
- Atos IT Solutions and Services Limited 1 shared director
- Atos IT Services Limited 1 shared director
- Atos IT Services UK Limited 1 shared director
- Syan Holdings Limited 1 shared director
- Chile Pine Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04272419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2001 |
| Address | TUITION HOUSE, 27-37 ST. GEORGES ROAD, LONDON, SW19 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ipsotek Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Michael John Herron Director · appointed 2025
- Hayley Marie Bevis Secretary · appointed 2025
- Boghossian, Boghos Alexander, Dr Director · appointed 2008
- Andrew John Eggington Director · appointed 2005
Show 13 former officers
- Clay Pendleton Van Doren Director · appointed 2024 · resigned 2025
- Nicola Jane Kelly Director · appointed 2024 · resigned 2024
- Ibrahim Mahmood Director · appointed 2024 · resigned 2025
- Suzanne De Wit Director · appointed 2023 · resigned 2023
- Pendleton Clay Van Doren Director · appointed 2022 · resigned 2024
- Adrian Paul Gregory Director · appointed 2022 · resigned 2022
- Pierre Francois Jacques Barnabe Director · appointed 2021 · resigned 2022
- Delphine Soria Sak Bun Secretary · appointed 2021 · resigned 2025
- Jerome Sandrini Director · appointed 2021 · resigned 2022
- William James Flind Director · appointed 2014 · resigned 2021
- Christopher Glen Gomersall Director · appointed 2008 · resigned 2021
- Velastin, Sergio Alejandro, Dr Director · appointed 2001 · resigned 2008
- Maria Alicia Vicencio Silva Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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