Company
Ipgl (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ion Bogdaneris 2023-2023 View profile
- Kenneth Michael Pigaga 2022-2024 View profile
- Seth James Burnett Johnson 2021-2025 View profile
- John Douglas Rhoten 2020-2024 View profile
- Samantha Anne Wren 2019-2023 View profile
- Jason Granite 2018-2019 View profile
- Mark William Lane Richards 2016-2018 View profile
- Christopher Gurth Clothier 2014-2015 View profile
- David Gelber 2014-2022 View profile
- Tina Maree Kilmister-Blue 2014-2016 View profile
- Michael Patrick Spencer 2014-2017 View profile
- Bibi Rahima Ally 2014-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/05/2014
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.
- David Jeremy Courtenay-Stamp
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ipgl (Holdings) Limited
is controlled by Michael Alan Spencer
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Alan Spencer.
44 other companies in this group
- Ipgl NO.8 LTD
- 09526209
- Sirai Management LTD
- Ipgl NO. 12 LLP
- 07649418
- OC350974
- Exotix (2) Limited
- Sirai House Limited
- Ipgl NO.1 LTD
- Ipgl NO.7 LTD
- Exotix Limited
- Tellimer Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- P1 Ipgl Limited
- Ipgl NO.5 LTD
- Tellimer Technologies Limited
- Ipgl NO.10 LTD
- Intercapital Clearing Limited
- 13125172
- Footbalance System UK Limited
- English Wines PLC
- Chiaro Technology Limited
- Ipgl NO.6 LTD
- 12329824
- OC373699
- Ipgl NO.3 LTD
- 09519684
- Exotix Holdings Limited
- Chapel Down Group PLC
- Spreadbet Limited
- 07214382
- Tellimer Group Limited
- 14568993
- Epworth Trading LTD
- 10055806
- 06890144
- Ipgl NO.11 LTD
- IFX Investment Company Limited
- Ipgl Limited
- Ipgl NO.16 LTD
- OC389044
- Ipgl NO.17 LTD
- Ipgl NO.2 LTD
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.
5 directors on the board
- Simon Richard Brazier Director · appointed 2025
- David Jeremy Courtenay-Stamp Director · appointed 2014
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2014
- Piers Davison Director · appointed 2024
- Thomas George Spencer Director · appointed 2020
Directors past 6 years
- David Jeremy Courtenay-Stamp Director · appointed 2014
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2014
- Thomas George Spencer Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Simon Richard Brazier Director · appointed 2025
- David Jeremy Courtenay-Stamp Director · appointed 2014
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2014
- Piers Davison Director · appointed 2024
- Thomas George Spencer Director · appointed 2020
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
- 09064598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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