Company · London
Ibis Midco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Scott David James Paterson 2025-2025 View profile
- Myles Peacock 2022-2025 View profile
- Claire Margaret Price 2021-2022 View profile
- Charles Donald Scales 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 17/03/2021
- Registered office
- London
Ownership
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.
- Ibis Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17
Group
- Ibis Midco Limited
is controlled by Ibis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register
Ultimately controlled by Ibis Topco Limited.
4 other companies 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.
6 directors on the board
- Crispin John Beale Director · appointed 2025
- Nigel Morris Director · appointed 2025
- Yanlin Li Director · appointed 2021
- Jose Ignacio Pfeifer Director · appointed 2021
- Richard Hugh Simons Director · appointed 2025
- Andrea Jayne Davis Director · appointed 2021
First-time vs portfolio directors
Portfolio (6)
- Crispin John Beale Director · appointed 2025
- Nigel Morris Director · appointed 2025
- Yanlin Li Director · appointed 2021
- Jose Ignacio Pfeifer Director · appointed 2021
- Richard Hugh Simons Director · appointed 2025
- Andrea Jayne Davis Director · appointed 2021
Also govern a charity
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
- 13273468
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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