International Power Group Trustee Limited
Company 04336576 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Roger Derek Simpson Director · appointed 2018
- Oakley, Ken John, Mr. Director · appointed 2026
- Peter George Barlow Director · appointed 2020
- Simon Francis Lord Director · appointed 2020
Directors past 6 years
- Roger Derek Simpson Director · appointed 2018
- Simon Francis Lord Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Oakley, Ken John, Mr. Director · appointed 2026
- Simon Francis Lord Director · appointed 2020
Portfolio (2)
- Roger Derek Simpson Director · appointed 2018
- Peter George Barlow Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Charles Paul Dexter Director · appointed 2011 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Kent Beekeepers Association 1 shared director
- Nameco (NO. 1097) Limited 1 shared director
- PO Shan Company Limited 1 shared director
- Biney Simpson Associates Limited 1 shared director
- Fern Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04336576 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/12/2001 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| 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.
- Engie UK Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Oakley, Ken John, Mr. Director · appointed 2026
- Peter George Barlow Director · appointed 2020
- Simon Francis Lord Director · appointed 2020
- Roger Derek Simpson Director · appointed 2018
Show 14 former officers
- Carol Elizabeth Hughes-Morris Secretary · appointed 2017 · resigned 2023
- Andrew Wilson Garner Director · appointed 2015 · resigned 2020
- Richard James Medley Director · appointed 2012 · resigned 2020
- David Mark Smith Director · appointed 2012 · resigned 2012
- Charles Paul Dexter Director · appointed 2011 · resigned 2026
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2006 · resigned 2011
- Iain Malcolm Irvine Secretary · appointed 2005 · resigned 2017
- Alexandra Jane Laan Secretary · appointed 2004 · resigned 2005
- Mark David Williamson Director · appointed 2004 · resigned 2012
- Robert Ian Kendrick Director · appointed 2002 · resigned 2011
- Philip Gotsall Cox Director · appointed 2001 · resigned 2004
- David James Richards Director · appointed 2001 · resigned 2006
- Carolyn Smith Secretary · appointed 2001 · resigned 2004
- John Arthur Crane Director · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record