Ipgl NO.1 LTD
Company 06451019 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ipgl NO.11 LTD 2 shared directors
- Faro Property Holdings Limited 2 shared directors
- Ipgl NO.4 LTD 2 shared directors
- Exotix (2) Limited 2 shared directors
- Epworth Trading LTD 2 shared directors
- Faro Capital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06451019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2007 |
| Address | IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ipgl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Intercapital Brokerage Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Karina Louise Curtis Director · appointed 2023
- David Jeremy Courtenay-Stamp Director · appointed 2018
Show 23 former officers
- Andrew Heinz Zimmermann Director · appointed 2023 · resigned 2023
- Allan Samuel Aldridge Director · appointed 2020 · resigned 2021
- Samantha Anne Wren Director · appointed 2019 · resigned 2023
- David Gelber Director · appointed 2018 · resigned 2022
- Mark William Lane Richards Director · appointed 2016 · resigned 2018
- Frederick Stephen Morton Director · appointed 2015 · resigned 2020
- Tom George Hanning Scarborough Director · appointed 2015 · resigned 2018
- Christopher Gurth Clothier Director · appointed 2015 · resigned 2015
- Tina Maree Kilmister-Blue Director · appointed 2015 · resigned 2016
- Michael Peter Lear Director · appointed 2013 · resigned 2015
- Mark Jeffrey Preston Director · appointed 2013 · resigned 2015
- Wreford, Matthew Thomas Yardley, Mr. Director · appointed 2012 · resigned 2014
- Nigel Gordon Rose Director · appointed 2010 · resigned 2015
- Martin David Belsham Director · appointed 2009 · resigned 2013
- Colin Mcquade Director · appointed 2008 · resigned 2012
- Simon Russell Bird Director · appointed 2008 · resigned 2013
- Declan Pius Kelly Director · appointed 2008 · resigned 2013
- Bret Shane Woudstra Director · appointed 2008 · resigned 2010
- David Golob Director · appointed 2008 · resigned 2012
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008 · resigned 2015
- Clive Cooke Director · appointed 2007 · resigned 2009
- Geoffrey Ian Aitken Chapman Director · appointed 2007 · resigned 2008
- Thomas Anthony Binks Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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