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Company

Ipgl NO.1 LTD

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

Network

The large node is Ipgl NO.1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Andrew Heinz Zimmermann 2023-2023 Director View profile
  2. Allan Samuel Aldridge 2020-2021 Director View profile
  3. Samantha Anne Wren 2019-2023 Director View profile
  4. David Gelber 2018-2022 Director View profile
  5. Mark William Lane Richards 2016-2018 Director View profile
  6. Frederick Stephen Morton 2015-2020 Director View profile
  7. Tom George Hanning Scarborough 2015-2018 Director View profile
  8. Christopher Gurth Clothier 2015-2015 Director View profile
  9. Tina Maree Kilmister-Blue 2015-2016 Director View profile
  10. Michael Peter Lear 2013-2015 Director View profile
  11. Mark Jeffrey Preston 2013-2015 Director View profile
  12. Matthew Thomas Yardley Wreford 2012-2014 Director View profile
  13. Nigel Gordon Rose 2010-2015 Director View profile
  14. Martin David Belsham 2009-2013 Director View profile
  15. Colin Mcquade 2008-2012 Director View profile
  16. Simon Russell Bird 2008-2013 Director View profile
  17. Declan Pius Kelly 2008-2013 Director View profile
  18. Bret Shane Woudstra 2008-2010 Director View profile
  19. David Golob 2008-2012 Director View profile
  20. Spencer, Michael Alan, Lord Spencer of Alresford 2008-2015 Director View profile
  21. Clive Cooke 2007-2009 Director View profile
  22. Geoffrey Ian Aitken Chapman 2007-2008 Director View profile
  23. Thomas Anthony Binks 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2007

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.

  • Ipgl Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16

Group

  1. Ipgl NO.1 LTD is controlled by Ipgl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16 · source: Companies House PSC register
  2. Ipgl Limited is controlled by Ipgl (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ipgl (Holdings) Limited is controlled by Michael Alan Spencer
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Alan Spencer.

44 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

5.3y median 5.3y
average tenure
7.8y
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 21Dormant 4Arts and leisure 2Hospitality 2Transport 2Manufacturing 1Property 1

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
06451019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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