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The large node is IVI London Wimpole LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Francisco JimÉNez Sirvent 2024-2025 View profile
- Maxwell Eugene Marsden 2023-2024 View profile
- David Andrew Simon Gilbert 2023-2024 View profile
- Carlos Blanes 2021-2023 View profile
- Cesar Diaz Garcia 2020-2023 View profile
- Marc Entrecanales 2019-2024 View profile
- Luis Saurat Marin 2019-2021 View profile
- Dr Richard Thomas Scott 2019-2023 View profile
- Maria Isabel Ferrer 2018-2019 View profile
- Joseph Enda Mcveigh 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2016
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.
- IVI UK LTD
75-100% shares, 75-100% voting · notified 2016-04-15
Group
- IVI London Wimpole LTD
is controlled by IVI UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-15 · source: Companies House PSC register - IVI UK LTD
is controlled by Joseph Enda Mcveigh
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Joseph Enda Mcveigh.
6 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10126692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data