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Company · Leatherhead

IBA Group Holdings Limited

Activities of head offices

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

Network

The large node is IBA Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Ravi Aujla 2024-2026 Director View profile
  2. Philip Leslie Seymour 2015-2026 Director View profile
  3. Gregory Raymond Allen 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/06/2015
Registered office
Leatherhead

Ownership

Owned by (3) 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. IBA Group Holdings Limited is controlled by Wing Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-14 · source: Companies House PSC register
  2. Wing Bidco Limited is controlled by Wing Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register
  3. Wing Midco Limited is controlled by BD-Capital Partners Limited
    Evidence
    active significant influence · notified 2026-03-30 · source: Companies House PSC register
  4. BD-Capital Partners Limited is controlled by Richard Baker
    Evidence
    active 25-50% shares, appoints directors · notified 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Richard Baker.

34 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.

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

4.8y median 4.8y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Sources

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

Record details
Company number
09637138
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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