ION Ventures Holdings LTD
Company 11635496 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.
5 directors on the board
- Hassen Bali Director · appointed 2018
- Andrew Paul Klump Director · appointed 2019
- James Daniel Woods Director · appointed 2026
- Matthew Holgate Director · appointed 2024
- Daniel John Taylor Director · appointed 2018
Directors past 6 years
- Hassen Bali Director · appointed 2018
- Andrew Paul Klump Director · appointed 2019
- Daniel John Taylor Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Paul Klump Director · appointed 2019
Portfolio (4)
- Hassen Bali Director · appointed 2018
- James Daniel Woods Director · appointed 2026
- Matthew Holgate Director · appointed 2024
- Daniel John Taylor Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Ben Andrew Madden Director · appointed 2025 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ION Ventures LTD 2 shared directors
- Flexion Energy PLC 2 shared directors
- ION Ventures Jvco UK LTD 2 shared directors
- Flexion Energy UK Storage LTD 2 shared directors
- Flexion Energy Holdings UK LTD 2 shared directors
- ION Ventures UK Asia Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11635496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2018 |
| Address | WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Paul Klump
25-50% voting · notified 2023-08-23 - Hassen Bali ceased 2020-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-22 - Daniel John Taylor ceased 2019-01-03
25-50% shares · notified 2018-11-12 - confirmed: also a director of this company - Hycap Hydrogen Production Company 6 UK Limited
75-100% shares, 25-50% voting · notified 2024-08-22
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ION Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Flexion Energy PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 - ION Ventures Jvco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05 - ION Ventures UK Asia Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - ION Ventures Jvco ROM LTD
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-28 - Mouflon Energy Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-01-14 - ION Ventures Jvco UK 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Flexion Energy UK Storage LTD ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05
Officers (10)
- James Daniel Woods Director · appointed 2026
- Matthew Holgate Director · appointed 2024
- Andrew Paul Klump Director · appointed 2019
- Daniel John Taylor Director · appointed 2018
- Hassen Bali Director · appointed 2018
Show 5 former officers
- Ben Andrew Madden Director · appointed 2025 · resigned 2026
- Scott Allen Lanphere Director · appointed 2024 · resigned 2024
- Michael Carrington Director · appointed 2021 · resigned 2023
- Peter James Christie Director · appointed 2020 · resigned 2021
- Ana Lisa Haurie Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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