IPI Group Holdco Limited
Company 14716377 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
- Satvinder Singh Sanghera Director · appointed 2023
- Bernard Joseph Prentis Director · appointed 2023
- Michael Havard Director · appointed 2025
- Grant Paul-Florence Director · appointed 2024
- Glenn Ronald Christie Director · appointed 2023
2.5y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Satvinder Singh Sanghera Director · appointed 2023
- Bernard Joseph Prentis Director · appointed 2023
- Michael Havard Director · appointed 2025
- Grant Paul-Florence Director · appointed 2024
- Glenn Ronald Christie Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Tech and media 14Finance 11Professional services 4Manufacturing 2Business services 1Construction 1Hospitality 1Other services 1
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
- IPI Group Midco Limited 4 shared directors
- I.P. Integration Limited 3 shared directors
- I.P. Integration Group Limited 3 shared directors
- I.P. Integration Holdings Limited 3 shared directors
- IPI Group Finance Limited 3 shared directors
- Managed Networks Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14716377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2023 |
| Address | INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT, READING, RG31 4UH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Harrison Clark (Shareholding) Limited ceased 2023-04-06
75-100% shares, 75-100% voting · notified 2023-03-08 - MNL Nominees Limited ceased 2023-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPI Group Midco Limited
75-100% shares, 75-100% voting · notified 2023-03-10
Officers (9)
- Lisa Fradin Secretary · appointed 2026
- Michael Havard Director · appointed 2025
- Grant Paul-Florence Director · appointed 2024
- Satvinder Singh Sanghera Director · appointed 2023
- Bernard Joseph Prentis Director · appointed 2023
- Glenn Ronald Christie Director · appointed 2023
Show 3 former officers
- Amy Louise Chesson Secretary · appointed 2023 · resigned 2026
- Pascal Adrian Wittet Director · appointed 2023 · resigned 2024
- Scott Alexander James Bannerman Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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