Ipsum Power (Licensed Networks) Limited

Company 06805980 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.

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.

directors on the board

3.1y median 3.1y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Construction 32Professional services 8Finance 7Utilities 3Business services 2Dormant 2Manufacturing 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rosh Engineering Limited 2 shared directors
Ipsum Power (Trydan) Limited 2 shared directors
Ipsum Power (Private Networks) Limited 2 shared directors
Wootton & Wootton Limited 2 shared directors
Ipsum Power (ICP) Limited 2 shared directors
Ipsum Power (North West) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06805980
Status	Active
Type	Private Limited Company
Incorporated	30/01/2009
Address	ROCHESTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Ipsum Utilities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Graham Hulyer ceased 2016 British
significant influence or control
Mr Richard John Stone ceased 2016 British
significant influence or control
Mrs Nicola Louise Wood ceased 2016 British
significant influence or control
Mr Stephen Reginald Thomas Wright ceased 2019 English
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (12)

Andrew David Cowan Director · appointed 2024
Lee Maxwell Director · appointed 2022

Show 10 former officers

Susan Shardlow Director · appointed 2021 · resigned 2022
Richard David Thomas Director · appointed 2020 · resigned 2024
Greg Nicholas Louden Fernie Director · appointed 2019 · resigned 2020
Lynne Fulton Director · appointed 2019 · resigned 2020
Steven James Director · appointed 2017 · resigned 2022
Richard John Stone Director · appointed 2012 · resigned 2020
Nicola Louise Wood Director · appointed 2012 · resigned 2020
Peter Graham Hulyer Director · appointed 2010 · resigned 2021
Stephen Reginald Thomas Wright Director · appointed 2009 · resigned 2019
Price Bailey LLP Corporate-secretary · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

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