Ibex Innovations LTD
Company 07208355 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
- Scott, Paul David, Dr Director · appointed 2020
- Benjamin Peecock Director · appointed 2023
- Stuart Arthur Gall Director · appointed 2025
- Andrew Darby Mitchell Director · appointed 2023
Directors past 6 years
- Scott, Paul David, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Scott, Paul David, Dr Director · appointed 2020
Portfolio (3)
- Benjamin Peecock Director · appointed 2023
- Stuart Arthur Gall Director · appointed 2025
- Andrew Darby Mitchell Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Doherty IT Solutions LTD 1 shared director
- Adaptix Limited 1 shared director
- Cambridge Cognition Holdings PLC 1 shared director
- Headingley Investments Limited 1 shared director
- Nordson Ohio L.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 07208355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2010 |
| Address | NETPARK PLEXUS THOMAS WRIGHT WAY, SEDGEFIELD, STOCKTON-ON-TEES, TS21 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- North East Finance (Subco) Limited
significant influence · notified 2016-04-06 - Northstar Ventures Limited
significant influence · notified 2016-04-06 - Majority Kingdom Investment Limited
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited
significant influence · notified 2017-04-24 - IP2IPO Limited ceased 2017-04-24
significant influence · notified 2016-04-06
Officers (14)
- Stuart Arthur Gall Director · appointed 2025
- Andrew Darby Mitchell Director · appointed 2023
- Benjamin Peecock Director · appointed 2023
- Scott, Paul David, Dr Director · appointed 2020
Show 10 former officers
- Alastair John Stewart Director · appointed 2023 · resigned 2023
- Patricia Rose Wynn Director · appointed 2022 · resigned 2023
- Perry William Duffill Director · appointed 2021 · resigned 2023
- Charles John Arthur Holroyd Director · appointed 2018 · resigned 2023
- Philip Vere Director · appointed 2014 · resigned 2021
- Michael John Hunt Director · appointed 2013 · resigned 2018
- John Joseph Keane Director · appointed 2013 · resigned 2014
- Loxley, Neil, Dr. Director · appointed 2012 · resigned 2025
- Penelope Gibson Director · appointed 2012 · resigned 2014
- Gibson, Gary, Dr. Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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