Ionix Advanced Technologies LTD
Company 07729411 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.
5 directors on the board
- Hung Yin Director · appointed 2020
- Bell, Andrew John, Professor Director · appointed 2011
- Tim Stevenson Director · appointed 2023
- Philp, Graeme Scott, Dr Director · appointed 2015
- Ian Williamson Director · appointed 2015
9.2y median 11.2y
average tenure
14.9y
longest tenure
Directors past 6 years
- Bell, Andrew John, Professor Director · appointed 2011
- Philp, Graeme Scott, Dr Director · appointed 2015
- Ian Williamson Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Hung Yin Director · appointed 2020
- Bell, Andrew John, Professor Director · appointed 2011
- Tim Stevenson Director · appointed 2023
Portfolio (2)
- Philp, Graeme Scott, Dr Director · appointed 2015
- Ian Williamson Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 2Business services 1Manufacturing 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
- 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
- Jemmac Software Limited 1 shared director
- Magnomatics Limited 1 shared director
- Bolton Clarke Limited 1 shared director
- Poweronics LTD 1 shared director
- UK Electronics Skills Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 07729411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2011 |
| Address | LYNTHORNE HOUSE, INTERCITY WAY, LEEDS, LS13 4LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (7) 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.
- IP Venture Fund II (GP) LLP
significant influence · notified 2016-04-06 - IP2IPO Nominees Limited
significant influence (firm) · notified 2016-04-06 - Parkwalk Advisors LTD
significant influence · notified 2016-04-06 - University of Leeds
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited
25-50% shares, 25-50% voting · notified 2017-06-13 - IP2IPO Limited ceased 2017-06-13
25-50% shares, 25-50% voting · notified 2016-04-06 - TOP Technology Ventures Limited ceased 2016-10-24
significant influence · notified 2016-04-06
Officers (15)
- Tim Stevenson Director · appointed 2023
- Hung Yin Director · appointed 2020
- Parkwalk Advisors LTD Corporate-director · appointed 2015
- Philp, Graeme Scott, Dr Director · appointed 2015
- Ian Williamson Director · appointed 2015
- Bell, Andrew John, Professor Director · appointed 2011
Show 9 former officers
- Ngoc Nhi Thi Le Director · appointed 2022 · resigned 2022
- Stevenson, Timothy James, Dr Director · appointed 2018 · resigned 2020
- Mairaj, Arshad Khawar, Dr Director · appointed 2013 · resigned 2018
- David Philip Astles Director · appointed 2013 · resigned 2022
- Comyn, Timothy Paul, Dr Director · appointed 2011 · resigned 2020
- Lawson, Simon, Dr Director · appointed 2011 · resigned 2013
- Loxley, Neil, Dr. Director · appointed 2011 · resigned 2013
- Andrew John Michael Duley Director · appointed 2011 · resigned 2012
- Helena Mary Smith Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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