Iplicit Limited
Company 07194134 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.
9 directors on the board
- Michael David Eggington Director · appointed 2023
- Antony Gerard Ebel Director · appointed 2022
- Brian Weaving Director · appointed 2015
- Robert Glen Steele Director · appointed 2018
- Darran Fitzpatrick Director · appointed 2018
- Paul James Sparkes Director · appointed 2019
- Zoe Zhao Director · appointed 2024
- Lyndon David Stickley Director · appointed 2018
- Edward John Gairdner Director · appointed 2023
Directors past 6 years
- Brian Weaving Director · appointed 2015
- Robert Glen Steele Director · appointed 2018
- Darran Fitzpatrick Director · appointed 2018
- Paul James Sparkes Director · appointed 2019
- Lyndon David Stickley Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Michael David Eggington Director · appointed 2023
- Brian Weaving Director · appointed 2015
- Darran Fitzpatrick Director · appointed 2018
- Paul James Sparkes Director · appointed 2019
- Zoe Zhao Director · appointed 2024
Portfolio (4)
- Antony Gerard Ebel Director · appointed 2022
- Robert Glen Steele Director · appointed 2018
- Lyndon David Stickley Director · appointed 2018
- Edward John Gairdner Director · appointed 2023
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.
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.
Related organisations
- Iplicit Group Limited 3 shared directors
Connected through a shared director
- Hightown Securities Limited 1 shared director
- Napier Management Services Limited 1 shared director
- Lewis Entertainments Limited 1 shared director
- Manor Gardens Investments Limited 1 shared director
- Bidassoa LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07194134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2010 |
| Address | 1ST FLOOR AT BOBBY'S THE SQUARE, 2-12 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5LP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Iplicit Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Zoe Zhao Director · appointed 2024
- Michael David Eggington Director · appointed 2023
- Edward John Gairdner Director · appointed 2023
- Antony Gerard Ebel Director · appointed 2022
- Paul James Sparkes Director · appointed 2019
- Lyndon David Stickley Director · appointed 2018
- Robert Glen Steele Director · appointed 2018
- Darran Fitzpatrick Director · appointed 2018
- Brian Weaving Director · appointed 2015
Show 6 former officers
- Samantha Emma Curtis Director · appointed 2021 · resigned 2022
- Matthew Robert Woolf Director · appointed 2018 · resigned 2024
- Duncan William Stannett Director · appointed 2012 · resigned 2013
- Martin Fowler Director · appointed 2012 · resigned 2019
- Katherine Andrews Secretary · appointed 2010 · resigned 2015
- Ian Anthony Andrews Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record