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Company · London

Ipes Depositary Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ipes Depositary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Patrick Burke 2019-2024 Director View profile
  2. Adrian David Edmund Gardner 2016-2019 Director View profile
  3. Benjamin John Cook 2014-2016 Director View profile
  4. Christopher James Merry 2014-2019 Director View profile
  5. Justin Simon Partington 2013-2014 Director View profile
  6. Gavin James Hayman 2013-2016 Director View profile
  7. Tim Andrews 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
23/10/2013
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Ipes Depositary Limited is controlled by IVY Bidco Limited
    Evidence
    ceased 75-100% shares · notified 2016-10-19, ceased 2016-10-19 · source: Companies House PSC register
  2. IVY Bidco Limited is controlled by Gatwick Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gatwick Airport Limited is controlled by IVY Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. IVY Holdco Limited is controlled by Gatwick Airport Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Gatwick Airport Finance PLC is controlled by IVY Super Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  6. IVY Super Topco Limited is controlled by Cruiser Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-12-09 · source: Companies House PSC register
  7. Cruiser Bidco Limited is controlled by Cruiser Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-11 · source: Companies House PSC register

Ultimately controlled by Cruiser Holdco Limited.

20 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.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08744384
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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