Ipgl (Holdings) Limited

Company 09064598 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.

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.

directors on the board

6.5y median 6.5y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Finance 23Transport 4Manufacturing 3Tech and media 3Dormant 2Hospitality 2Professional services 2Arts and leisure 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ipgl Limited 5 shared directors
Ipgl NO.7 LTD 2 shared directors
Tellimer Group Limited 2 shared directors
Ipgl NO.16 LTD 2 shared directors
DD&CO Limited 1 shared director
Centre for Policy Studies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09064598
Status	Active
Type	Private Limited Company
Incorporated	30/05/2014
Address	IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Lord Spencer of Alresford Michael Alan Spencer British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lady Lorraine Geraldine Spencer British
ownership of shares 25-50% voting rights 25-50%
Mr David Jeremy Courtenay-Stamp British
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Simon Richard Brazier Director · appointed 2025
Piers Davison Director · appointed 2024
Thomas George Spencer Director · appointed 2020
David Jeremy Courtenay-Stamp Director · appointed 2014
Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2014

Show 12 former officers

Ion Bogdaneris Director · appointed 2023 · resigned 2023
Kenneth Michael Pigaga Director · appointed 2022 · resigned 2024
Seth James Burnett Johnson Director · appointed 2021 · resigned 2025
John Douglas Rhoten Director · appointed 2020 · resigned 2024
Samantha Anne Wren Director · appointed 2019 · resigned 2023
Jason Granite Director · appointed 2018 · resigned 2019
Mark William Lane Richards Director · appointed 2016 · resigned 2018
Christopher Gurth Clothier Director · appointed 2014 · resigned 2015
David Gelber Director · appointed 2014 · resigned 2022
Tina Maree Kilmister-Blue Director · appointed 2014 · resigned 2016
Michael Patrick Spencer Director · appointed 2014 · resigned 2017
Bibi Rahima Ally Secretary · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

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