Company · London Liquidation
Independent Production Services Group Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Adrian Young 2016-2023 View profile
- David Mathew Rolfe 2016-2016 View profile
- Peter Struan Hodson 2016-2022 View profile
- Michael Charles Ransome 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 14/07/2016
- Registered office
- London
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.
- Michael Charles Ransome ceased 2016-09-30
75-100% shares · notified 2016-07-14 - NV2 LP
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-09-30 - NVM Private Equity LLP ceased 2016-09-30
25-50% shares (firm), 25-50% voting (firm) · notified 2016-09-30
Group
- Independent Production Services Group Limited
is controlled by Michael Charles Ransome
Evidence
ceased 75-100% shares · notified 2016-07-14, ceased 2016-09-30 · source: Companies House PSC register
Ultimately controlled by Michael Charles Ransome.
1 other company 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
- Martin Ian Green Director · appointed 2022
- David George Dickson Director · appointed 2023
- Martin Hume Caldicot Anderson Director · appointed 2016
Directors past 6 years
- Martin Hume Caldicot Anderson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martin Ian Green Director · appointed 2022
- David George Dickson Director · appointed 2023
- Martin Hume Caldicot Anderson Director · appointed 2016
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
- 10278644
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/06/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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