IPI Holdings Limited
Company 05399449 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
- Richard Aubrey Boughton Director · appointed 2022
- Christopher John Shennan Director · appointed 2024
- Michael Aubrey John Boughton Director · appointed 2005
Directors past 6 years
- Michael Aubrey John Boughton Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Richard Aubrey Boughton Director · appointed 2022
- Christopher John Shennan Director · appointed 2024
- Michael Aubrey John Boughton Director · appointed 2005
Also govern a charity
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.
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
- The Sanderum Centre Limited 3 shared directors
- IPI Global Limited 3 shared directors
- Zest Ventures Limited 3 shared directors
- Zest Ventures Holdings Limited 3 shared directors
- IPI Ventures Limited 3 shared directors
- Flavoractiv Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05399449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | SANDERUM HOUSE, OAKLEY ROAD, CHINNOR, OX39 4TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Aubrey John Boughton
significant influence · notified 2016-07-01 - IPI Ventures Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPI Global Limited
75-100% shares · notified 2016-07-01
Officers (7)
- Christopher John Shennan Director · appointed 2024
- Richard Aubrey Boughton Director · appointed 2022
- APS Nominees Limited Corporate-secretary · appointed 2011
- Michael Aubrey John Boughton Director · appointed 2005
Show 3 former officers
- Tavara Limited Corporate-secretary · appointed 2007 · resigned 2011
- Darren Warren Secretary · appointed 2005 · resigned 2007
- Mark Alan Perryman Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record