IPH Realisations 2025 Limited
Company 07780133 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IP Realisations 2025 Limited 3 shared directors
- Ipih Realisations 2025 Limited 3 shared directors
- Ensco 1327 Limited 3 shared directors
- Execove Limited 2 shared directors
- Frenkel Topping Group PLC 1 shared director
- WE Have Rayguns Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07780133 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/09/2011 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 29/12/2025 |
| Accounts last made up | 29/12/2023 |
Industry (SIC)
Ownership - persons with significant control (8)
- Ensco 1327 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas James Holgate ceased 2018 British
significant influence or control significant influence or control as firm - Mr Richard Stephen Nichols ceased 2018 British
significant influence or control significant influence or control as firm - Vitruvian Directors 1 Limited ceased 2016
significant influence or control significant influence or control as firm - Vitruvian Directors Ii Limited ceased 2019
significant influence or control significant influence or control as firm - Vitruvian Partners Llp ceased 2019
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Timothy James Thornton Linacre ceased 2018 British
significant influence or control significant influence or control as firm - Mr Timothy James Thornton Linacre ceased 2019 British
significant influence or control as firm
Officers (13)
- Neil Jason Carter Director · appointed 2024
- Victoria Smith Director · appointed 2022
- Timothy James Thornton Linacre Director · appointed 2018
Show 10 former officers
- Julian Charles Holmden Walker Director · appointed 2024 · resigned 2025
- Glenn James Andrew Evans Director · appointed 2023 · resigned 2024
- Joanna Clare Taylor-Smith Director · appointed 2022 · resigned 2023
- Edward Fitzgerald Heathcoat Amory Director · appointed 2022 · resigned 2024
- Nicholas James Holgate Director · appointed 2013 · resigned 2018
- Adrian Robert Talbot Director · appointed 2011 · resigned 2013
- Richard Stephen Nichols Director · appointed 2011 · resigned 2018
- Vitruvian Directors I Limited Corporate-director · appointed 2011 · resigned 2016
- Robert James Sanderson Director · appointed 2011 · resigned 2011
- Vitruvian Directors II Limited Corporate-director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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