Wasp Industrial Power Units Limited
Company 12167631 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.
3 directors on the board
- Frederick John Wingfield Digby Director · appointed 2025
- Ian Cleary Director · appointed 2019
- O'Lone, Henry Marcus, Mr. Director · appointed 2025
Directors past 6 years
- Ian Cleary Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Frederick John Wingfield Digby Director · appointed 2025
- Ian Cleary Director · appointed 2019
- O'Lone, Henry Marcus, Mr. Director · appointed 2025
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
- Industrial Power Units Group Holdings Limited 3 shared directors
- IPU Group Holdco Limited 3 shared directors
- MLA Filtration Limited 2 shared directors
- Wasp PFS Limited 2 shared directors
- Wasp Technologies LTD 2 shared directors
- Separ UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12167631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2019 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Industrial Power Units Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-11-26 - Industrial Power Units Property Holdings Limited ceased 2019-11-26
75-100% shares, 75-100% voting · notified 2019-08-21
Officers (6)
- Frederick John Wingfield Digby Director · appointed 2025
- O'Lone, Henry Marcus, Mr. Director · appointed 2025
- Ian Cleary Director · appointed 2019
Show 3 former officers
- David Caddick Director · appointed 2024 · resigned 2025
- Sarah Judith Beebee Director · appointed 2019 · resigned 2025
- Robert Talbot Beebee Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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