IP Professional Services Limited
Company 04718486 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Managed Networks Limited 2 shared directors
- I.P. Integration Limited 2 shared directors
- I.P. Integration Group Limited 2 shared directors
- Rappidly MN Holdco Limited 2 shared directors
- I.P. Integration Holdings Limited 2 shared directors
- Adventure Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04718486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2003 |
| 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)
Ownership - persons with significant control (1)
- Ip Integration Group Ltd
ownership of shares 75-100%
Officers (12)
- Amy Louise Chesson Secretary · appointed 2023
- Bernard Joseph Prentis Director · appointed 2018
- David John Glasgow Director · appointed 2003
Show 9 former officers
- James Oliver Hutchings Secretary · appointed 2020 · resigned 2023
- Laura Deller Secretary · appointed 2019 · resigned 2020
- Kristin Noelle Warrior Secretary · appointed 2013 · resigned 2018
- 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
- Adventure Finance Investments Limited Corporate-secretary · appointed 2003 · resigned 2010
- James Dixon Little Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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