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Company · Leeds

IPF Development (2003) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IPF Development (2003) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Christof Nelischer 2020-2020 Director View profile
  2. Graham David O'Mahoney 2017-2018 Director View profile
  3. James Alexander Ormrod 2017-2017 Director View profile
  4. Trudy Ellis 2016-2017 Director View profile
  5. Simon Timothy Quick 2016-2017 Director View profile
  6. Benjamin Craig Murphy 2012-2016 Director View profile
  7. Helen Michele Thornton 2012-2016 Director View profile
  8. Frederick Wilson Forfar 2010-2012 Director View profile
  9. John Nicholas Dahlgreen 2008-2020 Director View profile
  10. Richard Stephen Heels 2008-2010 Director View profile
  11. Nicholas Mark Illingworth 2003-2009 Director View profile
  12. David Edward Spencer Broadbent 2003-2016 Director View profile
  13. Catherine Louise Gardner 2003-2008 Director View profile
  14. David Richard Swann 2003-2006 Director View profile
  15. Laura Jane Dobson 2019-2022 Secretary View profile
  16. Andrew Harvey-Wrate 2018-2019 Secretary View profile
  17. Kevin Hogg 2011-2018 Secretary View profile
  18. Susan Caroline Tudor-Coulson 2007-2011 Secretary View profile
  19. Emma Gayle Versluys 2006-2007 Secretary View profile
  20. Rosamond Joy Marshall Smith 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
22/12/2003
Registered office
Leeds
Previous names
Provident Development (2003) Limited (until 19/07/2007)

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. IPF Development (2003) Limited is controlled by International Personal Finance Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. International Personal Finance Investments Limited is controlled by IPF Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IPF Holdings Limited is controlled by International Personal Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by International Personal Finance PLC.

10 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.

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.

2 directors on the board

10y median 10y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05001318
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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