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Company · London

TWP IP Limited

Non-trading company

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

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Who leads it

Previous officers 11

  1. Albert Farrant 2023-2025 Director View profile
  2. Will Stamp 2023-2025 Director View profile
  3. Erik Storgaard 2020-2020 Director View profile
  4. Paul Leopold Steckler 2019-2022 Director View profile
  5. Phillip Stephen Shaer 2019-2020 Director View profile
  6. Mark Anthony Zekulin 2019-2019 Director View profile
  7. Bruce Linton 2019-2019 Director View profile
  8. Dr Pierre Debs 2019-2019 Director View profile
  9. Richard Gersten 2015-2019 Director View profile
  10. William Sweedler 2015-2019 Director View profile
  11. Keith John Provins 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company; Other business support service activities n.e.c.
Incorporated
14/04/2015
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. TWP IP Limited is controlled by TWP UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TWP UK Holdings Limited is controlled by Inspirit Lavender Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-08 · source: Companies House PSC register
  3. Inspirit Lavender Bidco Limited is controlled by Inspirit Lavender Holdco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register
  4. Inspirit Lavender Holdco Limited is controlled by Inspirit GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 · source: Companies House PSC register
  5. Inspirit GP LLP is controlled by Inspirit Management Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-05 · source: Companies House PSC register
  6. Inspirit Management Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-11 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 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
£948,008
Total assets
£948,008
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5.1y median 5.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 5Professional services 3Education 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.

Sources

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

Record details
Company number
09542311
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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