IVI London Wimpole LTD
Company 10126692 Active
Connected board network
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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.
3 directors on the board
- Juan Piquer Altarriba Director · appointed 2026
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
- Ashneel Narayan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Juan Piquer Altarriba Director · appointed 2026
Portfolio (2)
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
- Ashneel Narayan Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IVI UK LTD 2 shared directors
Connected through a shared director
- Create Health Limited 1 shared director
- Create Health Holding Limited 1 shared director
- Thelittlefamily Limited 1 shared director
- Biomedical Supply UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10126692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2016 |
| Address | 83 WIMPOLE STREET, MARYLEBONE, LONDON, W1G 9RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- IVI UK LTD
75-100% shares, 75-100% voting · notified 2016-04-15
Officers (13)
- Juan Piquer Altarriba Director · appointed 2026
- Ashneel Narayan Director · appointed 2024
- Javier SÁNchez-Prieto AlcÁZar Director · appointed 2024
Show 10 former officers
- Francisco JimÉNez Sirvent Director · appointed 2024 · resigned 2025
- Maxwell Eugene Marsden Director · appointed 2023 · resigned 2024
- David Andrew Simon Gilbert Director · appointed 2023 · resigned 2024
- Carlos Blanes Director · appointed 2021 · resigned 2023
- Cesar Diaz Garcia Director · appointed 2020 · resigned 2023
- Marc Entrecanales Director · appointed 2019 · resigned 2024
- Luis Saurat Marin Director · appointed 2019 · resigned 2021
- Scott, Richard Thomas, Dr Director · appointed 2019 · resigned 2023
- Maria Isabel Ferrer Director · appointed 2018 · resigned 2019
- Joseph Enda Mcveigh Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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