IFP-Labs UK South Wales Limited
Company 11131035 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.
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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.
4 directors on the board
- Lucy Elisabeth Chisholm Director · appointed 2021
- Zell, Markus, Dr Director · appointed 2024
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Lucy Elisabeth Chisholm Director · appointed 2021
- Zell, Markus, Dr Director · appointed 2024
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
Left in the last 12 months
- Peter Jarrett Director · appointed 2024 · resigned 2026
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
- PIQ Laboratories Holdings Limited 4 shared directors
- IFP-Labs UK Limited 3 shared directors
- IFP-Labs UK West Yorkshire Limited 2 shared directors
- IFP-Labs UK South Yorkshire Limited 2 shared directors
- Microsearch Holdings Limited 2 shared directors
Connected through a shared director
- Pell Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11131035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2018 |
| Address | UNIT 3 COUZENS HOUSE, ELVICTA ESTATES, CRICKHOWELL, NP8 1DF |
| 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.
- PIQ Laboratories Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (9)
- Danny Franklin Director · appointed 2026
- Lee Michael Dawson Director · appointed 2025
- Zell, Markus, Dr Director · appointed 2024
- Lucy Elisabeth Chisholm Director · appointed 2021
Show 5 former officers
- Peter Jarrett Director · appointed 2024 · resigned 2026
- Bromley, Michael John, Dr Director · appointed 2020 · resigned 2024
- Timothy Woolley Director · appointed 2019 · resigned 2021
- Lewis Alexander Chisholm Secretary · appointed 2018 · resigned 2021
- Rhian Andrews Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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