IPV Limited
Company 05168019 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.
3 directors on the board
- Brendan Craig Director · appointed 2022
- Disney-MAY, Gavin, Mr. Director · appointed 2015
- David John Cole Director · appointed 2004
Directors past 6 years
- Disney-MAY, Gavin, Mr. Director · appointed 2015
- David John Cole Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Brendan Craig Director · appointed 2022
- David John Cole Director · appointed 2004
Portfolio (1)
- Disney-MAY, Gavin, Mr. Director · appointed 2015
Left in the last 12 months
- Richard Lawrence Hamilton Moore Director · appointed 2015 · resigned 2026
- Mark Anthony Fagan Director · appointed 2019 · 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
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
- Causeway Software Holdings Limited 1 shared director
- MY Firms APP Limited 1 shared director
- Nomad AI LTD 1 shared director
- Notify Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05168019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2004 |
| Address | COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Brendan Craig Director · appointed 2022
- Disney-MAY, Gavin, Mr. Director · appointed 2015
- Barry Duncan Todd Secretary · appointed 2008
- David John Cole Director · appointed 2004
Show 12 former officers
- Michael Andrew Feely Director · appointed 2020 · resigned 2021
- Mcdanell, Philip Neil, Mr. Director · appointed 2020 · resigned 2025
- Rowan Grobler Director · appointed 2019 · resigned 2024
- Mark Anthony Fagan Director · appointed 2019 · resigned 2026
- Robert John Reynolds Director · appointed 2016 · resigned 2019
- Richard Lawrence Hamilton Moore Director · appointed 2015 · resigned 2026
- Nigel John Booth Director · appointed 2005 · resigned 2019
- Bearsted, Nicholas Alan, Viscount Director · appointed 2004 · resigned 2015
- Christopher Exelby Director · appointed 2004 · resigned 2005
- Mark Tracey Secretary · appointed 2004 · resigned 2008
- Alan Albert Nash Director · appointed 2004 · resigned 2015
- Duncan John Lloyd Fitzwilliams Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record