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Who leads it
Previous officers 1
- Seth James Burnett Johnson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2024
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.
- Ipgl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10
Group
- P1 Ipgl Limited
is controlled by Ipgl Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10 · 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
- Tellimer Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- 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.
Financials
- Net assets
- -£293,365
- Cash
- £3,948,615
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Richard Brazier Director · appointed 2025
- Christon Jon Burrows Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Richard Brazier Director · appointed 2025
- Christon Jon Burrows Director · appointed 2024
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
- 15712880
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data