IBA Group Holdings Limited

Company 09637138 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

4.8y median 4.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 3Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

IBA Group Limited 2 shared directors
British Judo Association(the) 1 shared director
Mileo Consulting LTD 1 shared director
Wing Midco Limited 1 shared director
Wing Bidco Limited 1 shared director

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

Company details

Number	09637138
Status	Active
Type	Private Limited Company
Incorporated	12/06/2015
Address	IBA HOUSE, 7 THE CRESCENT, LEATHERHEAD, KT22 8DY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Wing Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tpa Capital Llp ceased 2025
ownership of shares 75-100%
Iba Fundco Limited ceased 2026
ownership of shares 75-100%

Officers (5)

Gerard John Gualtieri Director · appointed 2023
Michelle De Beer Director · appointed 2019

Show 3 former officers

Ravi Aujla Director · appointed 2024 · resigned 2026
Philip Leslie Seymour Director · appointed 2015 · resigned 2026
Gregory Raymond Allen Director · appointed 2015 · resigned 2024

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

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