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Who leads it
Previous officers 1
- Stephen Mark Roberts 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2019
Ownership
Owned by (2) 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.
- Tellimer Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17 - Exotix Holdings Limited ceased 2020-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27
Group
- Tellimer Limited
is controlled by Tellimer Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17 · source: Companies House PSC register - Tellimer Group Limited
is controlled by Ipgl Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17 · source: Companies House PSC register - Ipgl Limited
is controlled by Ipgl (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipgl (Holdings) Limited
is controlled by Michael Alan Spencer
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Alan Spencer.
44 other companies in this group
- Ipgl NO.8 LTD
- 09526209
- Sirai Management LTD
- Ipgl NO. 12 LLP
- 07649418
- OC350974
- Exotix (2) Limited
- Ipgl (Holdings) Limited
- Sirai House Limited
- Ipgl NO.1 LTD
- Ipgl NO.7 LTD
- Exotix Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- P1 Ipgl Limited
- Ipgl NO.5 LTD
- Tellimer Technologies Limited
- Ipgl NO.10 LTD
- Intercapital Clearing Limited
- 13125172
- Footbalance System UK Limited
- English Wines PLC
- Chiaro Technology Limited
- Ipgl NO.6 LTD
- 12329824
- OC373699
- Ipgl NO.3 LTD
- 09519684
- Exotix Holdings Limited
- Chapel Down Group PLC
- Spreadbet Limited
- 07214382
- Tellimer Group Limited
- 14568993
- Epworth Trading LTD
- 10055806
- 06890144
- Ipgl NO.11 LTD
- IFX Investment Company Limited
- Ipgl Limited
- Ipgl NO.16 LTD
- OC389044
- Ipgl NO.17 LTD
- Ipgl NO.2 LTD
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.
2 directors on the board
- Duncan John Richardson Wales Director · appointed 2019
- Stuart Culverhouse Director · appointed 2020
Directors past 6 years
- Duncan John Richardson Wales Director · appointed 2019
- Stuart Culverhouse Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Duncan John Richardson Wales Director · appointed 2019
- Stuart Culverhouse Director · appointed 2020
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
- 11908241
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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