London IP Exchange Limited
Company 08276679 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.
2 directors on the board
- Simon Davies Director · appointed 2014
- Simon Rendell Director · appointed 2012
Directors past 6 years
- Simon Davies Director · appointed 2014
- Simon Rendell Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Simon Davies Director · appointed 2014
- Simon Rendell Director · appointed 2012
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
- 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
- Tinizine Limited 1 shared director
- The Booked IT Group LTD 1 shared director
- Srpo Limited 1 shared director
- Horseguards London DRY GIN Limited 1 shared director
- KB Inversion Limited 1 shared director
- Aistream LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08276679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2012 |
| Address | 14 LENDY PLACE, SUNBURY-ON-THAMES, TW16 6BB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Simon Rendell
75-100% shares · notified 2024-04-05 - Simon Rendell ceased 2019-06-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew John Scott Walton-Green ceased 2024-04-06
75-100% shares, 75-100% voting · notified 2016-04-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horseguards London DRY GIN Limited
25-50% shares · notified 2017-07-27 - Lucky Seven Limited ceased 2017-12-22
75-100% shares · notified 2017-06-28
Officers (13)
- Simon Davies Director · appointed 2014
- Simon Rendell Director · appointed 2012
Show 11 former officers
- Stephen Charles Masters Director · appointed 2017 · resigned 2024
- Mark Ashton Taylor Secretary · appointed 2017 · resigned 2021
- David Nicholas Bailey Director · appointed 2017 · resigned 2018
- Colin Wood Director · appointed 2016 · resigned 2024
- Andrew John Scott Walton-Green Director · appointed 2016 · resigned 2024
- Lee Christian Stonehouse Director · appointed 2014 · resigned 2015
- Michael John Taylor Director · appointed 2014 · resigned 2015
- Nicholas James Rowley Director · appointed 2014 · resigned 2014
- Andrew Alistair Carnegie Director · appointed 2014 · resigned 2017
- Philip Anthony Eames Director · appointed 2012 · resigned 2014
- Michael Shaun Carter Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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