Ingenious Estate Planning Limited
Company 09062378 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.
3 directors on the board
- Pieter Willem Vorster Director · appointed 2019
- Neil Ramsay Blackley Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2019
7.1y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Pieter Willem Vorster Director · appointed 2019
- Neil Ramsay Blackley Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Pieter Willem Vorster Director · appointed 2019
- Neil Ramsay Blackley Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Business services 12Finance 8Other services 4Property 2Construction 1Health and social care 1Tech and media 1
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.
Related organisations
- Ingenious Apex Limited 3 shared directors
- Ingenious Capital Management Limited 2 shared directors
- Ingenious Real Estate Enterprises 1 Limited 2 shared directors
- Ingenious Apex SUB CO Limited 2 shared directors
- IRE (Cressing) Limited 2 shared directors
Connected through a shared director
- Yateley Industries for the Disabled Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09062378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2014 |
| Address | MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ingenious Real Estate Enterprises 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Ingenious Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - IEP Infrastructure Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 - Ingenious Real Estate Growth Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-02 - Ingenious Project Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - IRE (Cressing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28 - Ingenious Renewable Energy Enterprises Limited ceased 2017-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - IEP Infrastructure Holdco Limited ceased 2017-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 - Ingenious Renewable Energy Lending Services Limited ceased 2017-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20
Officers (10)
- Neil Ramsay Blackley Director · appointed 2019
- Pieter Willem Vorster Director · appointed 2019
- Thomas Gordon Brown Director · appointed 2019
- Sarah Cruickshank Secretary · appointed 2014
Show 6 former officers
- Christopher Grant Sutherland Director · appointed 2019 · resigned 2020
- William Vicat Harrison Director · appointed 2019 · resigned 2019
- Jennifer Wright Secretary · appointed 2018 · resigned 2019
- Emma Louise Greenfield Secretary · appointed 2016 · resigned 2018
- Nicholas Anthony Crosfield Bower Director · appointed 2014 · resigned 2014
- Richard Dylan Jones Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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