IPF Development (2003) Limited
Company 05001318 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.
2 directors on the board
- Suzanne Lesley Taylor Director · appointed 2020
- John Williams Director · appointed 2012
10y median 10y
average tenure
14.1y
longest tenure
Directors past 6 years
- John Williams Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Suzanne Lesley Taylor Director · appointed 2020
- John Williams Director · appointed 2012
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.
Finance 7Business services 2
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.
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.
Related organisations
- IPF Financial Services Limited 2 shared directors
- IPF Nordic Limited 2 shared directors
Connected through a shared director
- IPF Financing Limited 1 shared director
- IPF Digital Group Limited 1 shared director
- IPF Pension Trustee Limited 1 shared director
- IPF Loan Financing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05001318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | 26 WHITEHALL ROAD, LEEDS, LS12 1BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- International Personal Finance Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Thomas Crane Secretary · appointed 2022
- Suzanne Lesley Taylor Director · appointed 2020
- John Williams Director · appointed 2012
Show 20 former officers
- Christof Nelischer Director · appointed 2020 · resigned 2020
- Laura Jane Dobson Secretary · appointed 2019 · resigned 2022
- Andrew Harvey-Wrate Secretary · appointed 2018 · resigned 2019
- Graham David O'Mahoney Director · appointed 2017 · resigned 2018
- James Alexander Ormrod Director · appointed 2017 · resigned 2017
- Trudy Ellis Director · appointed 2016 · resigned 2017
- Simon Timothy Quick Director · appointed 2016 · resigned 2017
- Benjamin Craig Murphy Director · appointed 2012 · resigned 2016
- Helen Michele Thornton Director · appointed 2012 · resigned 2016
- Kevin Hogg Secretary · appointed 2011 · resigned 2018
- Frederick Wilson Forfar Director · appointed 2010 · resigned 2012
- John Nicholas Dahlgreen Director · appointed 2008 · resigned 2020
- Richard Stephen Heels Director · appointed 2008 · resigned 2010
- Susan Caroline Tudor-Coulson Secretary · appointed 2007 · resigned 2011
- Emma Gayle Versluys Secretary · appointed 2006 · resigned 2007
- Rosamond Joy Marshall Smith Secretary · appointed 2003 · resigned 2012
- Nicholas Mark Illingworth Director · appointed 2003 · resigned 2009
- David Edward Spencer Broadbent Director · appointed 2003 · resigned 2016
- Catherine Louise Gardner Director · appointed 2003 · resigned 2008
- David Richard Swann Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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