Innovative Physics Limited
Company 06735542 Active
Connected board network
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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.
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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.
4 directors on the board
- Prendergast, David Jeremy, Dr Director · appointed 2013
- Gerry Desler Director · appointed 2008
- Mike Anderson Director · appointed 2008
- Richard Bruce Farleigh Director · appointed 2013
Directors past 6 years
- Prendergast, David Jeremy, Dr Director · appointed 2013
- Gerry Desler Director · appointed 2008
- Mike Anderson Director · appointed 2008
- Richard Bruce Farleigh Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Mike Anderson Director · appointed 2008
Portfolio (3)
- Prendergast, David Jeremy, Dr Director · appointed 2013
- Gerry Desler Director · appointed 2008
- Richard Bruce Farleigh Director · appointed 2013
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
- Aralbest Limited 1 shared director
- Desler Consulting Limited 1 shared director
- Premier Sports Limited 1 shared director
- Valirx PLC 1 shared director
- Valipharma Limited 1 shared director
- Oxonica Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06735542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2008 |
| Address | LANDGUARD MANOR, LANDGUARD MANOR ROAD, SHANKLIN, PO37 7JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard Bruce Farleigh
25-50% shares · notified 2016-07-01 - Michael Roy Underwood ceased 2020-05-01
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Pearl Anne Underwood ceased 2026-04-30
25-50% shares · notified 2020-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radiationmetrix LTD
75-100% shares · notified 2024-08-21
Officers (5)
- Prendergast, David Jeremy, Dr Director · appointed 2013
- Richard Bruce Farleigh Director · appointed 2013
- Gerry Desler Director · appointed 2008
- Mike Anderson Director · appointed 2008
Show 1 former officer
- Michael Roy Underwood Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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