Company Liquidation
IPH Realisations 2025 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Julian Charles Holmden Walker 2024-2025 View profile
- Glenn James Andrew Evans 2023-2024 View profile
- Joanna Clare Taylor-Smith 2022-2023 View profile
- Edward Fitzgerald Heathcoat Amory 2022-2024 View profile
- Nicholas James Holgate 2013-2018 View profile
- Adrian Robert Talbot 2011-2013 View profile
- Richard Stephen Nichols 2011-2018 View profile
- Vitruvian Directors I Limited 2011-2016 View profile
- Robert James Sanderson 2011-2011 View profile
- Vitruvian Directors II Limited 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2011
Ownership
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.
- Nicholas James Holgate ceased 2018-12-19
significant influence, significant influence (firm) · notified 2016-04-06 - Richard Stephen Nichols ceased 2018-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Timothy James Thornton Linacre ceased 2018-11-09
significant influence, significant influence (firm) · notified 2018-11-09 - Timothy James Thornton Linacre ceased 2019-09-04
significant influence (firm) · notified 2019-02-12 - Ensco 1327 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Vitruvian Directors II Limited ceased 2019-09-04
significant influence, significant influence (firm) · notified 2016-04-06 - Vitruvian Partners LLP ceased 2019-09-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- IPH Realisations 2025 Limited
is controlled by Nicholas James Holgate
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-12-19 · source: Companies House PSC register
Ultimately controlled by Nicholas James Holgate.
3 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.
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.
3 directors on the board
- Victoria Smith Director · appointed 2022
- Timothy James Thornton Linacre Director · appointed 2018
- Neil Jason Carter Director · appointed 2024
Directors past 6 years
- Timothy James Thornton Linacre Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Victoria Smith Director · appointed 2022
- Timothy James Thornton Linacre Director · appointed 2018
- Neil Jason Carter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07780133
- Status
- Liquidation
- 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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