Company · Sunbury-on-Thames
London IP Exchange Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen Charles Masters 2017-2024 View profile
- David Nicholas Bailey 2017-2018 View profile
- Colin Wood 2016-2024 View profile
- Andrew John Scott Walton-Green 2016-2024 View profile
- Lee Christian Stonehouse 2014-2015 View profile
- Michael John Taylor 2014-2015 View profile
- Nicholas James Rowley 2014-2014 View profile
- Andrew Alistair Carnegie 2014-2017 View profile
- Philip Anthony Eames 2012-2014 View profile
- Michael Shaun Carter 2012-2014 View profile
- Mark Ashton Taylor 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 01/11/2012
- Registered office
- Sunbury-on-Thames
- Previous names
- Bvipr Limited (until 15/04/2016)
Ownership
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
Group
- London IP Exchange Limited
is controlled by Simon Rendell
Evidence
active 75-100% shares · notified 2024-04-05 · source: Companies House PSC register
Ultimately controlled by Simon Rendell.
4 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
- Net assets
- -£667,481
- Total assets
- £689,262
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£667,481 |
| 2024-10-31 | Not reported | -£604,096 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08276679
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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