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Ibex Innovations LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ibex Innovations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alastair John Stewart 2023-2023 Director View profile
  2. Patricia Rose Wynn 2022-2023 Director View profile
  3. Perry William Duffill 2021-2023 Director View profile
  4. Charles John Arthur Holroyd 2018-2023 Director View profile
  5. Philip Vere 2014-2021 Director View profile
  6. Michael John Hunt 2013-2018 Director View profile
  7. John Joseph Keane 2013-2014 Director View profile
  8. Dr Neil Loxley 2012-2025 Director View profile
  9. Penelope Gibson 2012-2014 Director View profile
  10. Dr Gary Gibson 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2010

Ownership

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.

Group

  1. Ibex Innovations LTD is controlled by North East Finance (Subco) Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. North East Finance (Subco) Limited is controlled by North East Finance (Holdco) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. North East Finance (Holdco) Limited is controlled by North East Access to Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. North East Access to Finance Limited is controlled by William Taninhill Blair
    Evidence
    active significant influence · notified 2019-12-06 · source: Companies House PSC register

Ultimately controlled by William Taninhill Blair.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£900,696
Cash
£654,412
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,256,991

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

8 grants · £1,417,593 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,207,798 (5 grants)
  • Department for Science, Innovation and Technology · £209,795 (3 grants)

Most recent

  • Department for Science, Innovation and Technology £66,6612024-02-09
  • Department for Science, Innovation and Technology £31,3992023-08-11
  • Department for Science, Innovation and Technology £111,7342022-08-30
  • Department for Business, Energy and Industrial Strategy £37,9242022-04-01
  • Department for Business, Energy and Industrial Strategy £80,8932020-11-01
Board analysis

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.

4 directors on the board

3.4y median 3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Finance 2Professional services 1Tech 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07208355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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