Ibip Holding Limited
Company NI649393 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Iain Fraser Lees Director · appointed 2020
- Brian Gerard Slean Director · appointed 2017
Directors past 6 years
- Brian Gerard Slean Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Iain Fraser Lees Director · appointed 2020
- Brian Gerard Slean Director · appointed 2017
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.
Connected through a shared director
- Tealstone Developments Limited 1 shared director
- Ipower Flexible Energy LTD 1 shared director
- Geini Limited 1 shared director
- Cruckaclady Mountain Limited 1 shared director
- Armstrong's Farm Limited 1 shared director
- Lvpc Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI649393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | HCA CHARTERED ACCOUNTANTS, 12 CROMAC PLACE, BELFAST, COUNTY ANTRIM, BT7 2JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Brian Gerard Slean
25-50% shares, 25-50% voting · notified 2017-11-21 - Matt O'Kane
25-50% voting · notified 2023-10-18 - Mawillian LTD
25-50% shares, 25-50% voting · notified 2024-10-28 - Moymore LTD
25-50% shares, 25-50% voting · notified 2024-10-28 - 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.
- Ipower Flexible Energy LTD
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-21
Officers (4)
- Iain Fraser Lees Director · appointed 2020
- Brian Gerard Slean Director · appointed 2017
Show 2 former officers
- Matt O'Kane Director · appointed 2017 · resigned 2020
- Christine Arnold Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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