Intellectual Property Services Investments LLP
Company OC377595 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 designated members only, past designated members excluded.
4 designated members on the board
- Sara Annabel Holder Llp-designated-member · appointed 2012
- Luke Richard Minford Llp-designated-member · appointed 2012
- Edward Antony Hardcastle Llp-designated-member · appointed 2012
- Rupert Alan Ross-Macdonald Llp-designated-member · appointed 2012
Designated members past 6 years
- Sara Annabel Holder Llp-designated-member · appointed 2012
- Luke Richard Minford Llp-designated-member · appointed 2012
- Edward Antony Hardcastle Llp-designated-member · appointed 2012
- Rupert Alan Ross-Macdonald Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (1)
- Rupert Alan Ross-Macdonald Llp-designated-member · appointed 2012
Portfolio (3)
- Sara Annabel Holder Llp-designated-member · appointed 2012
- Luke Richard Minford Llp-designated-member · appointed 2012
- Edward Antony Hardcastle Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Rouse International Holdings I Limited 3 shared directors
- Rouse International Holdings II Limited 3 shared directors
- Rouse International Holdings III Limited 3 shared directors
- Rouse & CO International Limited 2 shared directors
- Rouse International Holdings Limited 2 shared directors
- Rouse International Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC377595 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/08/2012 |
| Address | 6TH FLOOR, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rouse International Limited ceased 2022-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24
Officers (73)
- John Alexander Mclaren Llp-member · appointed 2021
- IPQ IP Specialists Holding AB Corporate-llp-member · appointed 2021
- Arifia Jauharia Fajra Llp-member · appointed 2020
- Yelena Tyson Llp-member · appointed 2020
- Astroscopus Holding AB Corporate-llp-member · appointed 2019
- Fotbojan 13 AB Corporate-llp-member · appointed 2019
- Mary Yuen Nam Man Llp-member · appointed 2017
- Xiaolan (Melanie) Zhu Llp-member · appointed 2017
- Peeraya (Kaew) Thammasujarit Llp-member · appointed 2017
- Hong (Hatty) Cui Llp-member · appointed 2017
- Yi (Amanda) Yang Llp-member · appointed 2017
- Manisha Juneja Sawhney Llp-member · appointed 2017
- Heng (Sophia) Hou Llp-member · appointed 2017
- Nuttachai (Jump) Unaratana Llp-member · appointed 2017
- Joshua Haynes Mandell Llp-member · appointed 2017
- Samantha Francis Grainger Llp-member · appointed 2017
- Ying (Wing) Wang Llp-member · appointed 2017
- Yana Vyacheslavovna Tsygankova Llp-member · appointed 2017
- Yen Thi Hong Vu Llp-member · appointed 2017
- Bassel El Turk Llp-member · appointed 2017
- Mi Li Llp-member · appointed 2017
- Tania Lovita Llp-member · appointed 2017
- Shiu Yee (Theresa) Mak Llp-member · appointed 2017
- Nandi (Landy) Jiang Llp-member · appointed 2017
- Shan (Carol) Wang Llp-member · appointed 2017
- Julan (Joanne) Chen Llp-member · appointed 2017
- Yurio Astary Llp-member · appointed 2017
- Herlina Herlina Llp-member · appointed 2017
- Prasit Siricheepchaiyan Llp-member · appointed 2014
- Edmund Jason Gonzales Baranda Llp-member · appointed 2014
- Changjie (Jacob) Chen Llp-member · appointed 2014
- Manoon Changchumni Llp-member · appointed 2014
- Chad Wesley Dowle Llp-member · appointed 2013
- Li-Mei (Rachel) Tan Llp-member · appointed 2013
- Kin Wah Chow Llp-member · appointed 2013
- Sara Annabel Holder Llp-designated-member · appointed 2012
- Zaiping (August) Zhang Llp-member · appointed 2012
- Christopher Paul Vale Llp-member · appointed 2012
- Hoi Man (Adelaide) Yu Llp-member · appointed 2012
- Yanli (Linda) Chang Llp-member · appointed 2012
- Timothy Michael Smith Llp-member · appointed 2012
- Ling Jin Llp-member · appointed 2012
- Rongde (Sharon) Qiao Llp-member · appointed 2012
- Fabrice Mattei Llp-member · appointed 2012
- Lisa Yong Llp-member · appointed 2012
- Luke Richard Minford Llp-designated-member · appointed 2012
- Edward Antony Hardcastle Llp-designated-member · appointed 2012
- Nicholas Simon Redfearn Llp-member · appointed 2012
- Christopher Welles Bailey Llp-member · appointed 2012
- Stuart David Adams Llp-member · appointed 2012
- Jeremy Denis Newman Llp-member · appointed 2012
- Rupert Alan Ross-Macdonald Llp-designated-member · appointed 2012
Show 21 former officers
- Douglas Stephen Clark Llp-member · appointed 2020 · resigned 2022
- FĂ–Rvaltningsaktiebolag Mktr Corporate-llp-member · appointed 2019 · resigned 2021
- Jarron Leigh Stephens Llp-member · appointed 2017 · resigned 2018
- Weng Li Llp-member · appointed 2017 · resigned 2018
- Jiedong (Donnie) Wang Llp-member · appointed 2017 · resigned 2020
- Hai Anh Nguyen Llp-member · appointed 2017 · resigned 2020
- Carol Wang Llp-member · appointed 2015 · resigned 2015
- Jason Edward Rutt Llp-member · appointed 2014 · resigned 2015
- Nicole Jadeja Llp-member · appointed 2014 · resigned 2016
- Rebecca Alexandra Baines Llp-member · appointed 2014 · resigned 2016
- Jonathan Adam Malin Llp-designated-member · appointed 2013 · resigned 2017
- Anandia Lachmansingh Llp-member · appointed 2013 · resigned 2015
- Mark Roland Foreman Llp-member · appointed 2012 · resigned 2019
- Diana Hilary Sternfeld Llp-member · appointed 2012 · resigned 2016
- Karen May Yong Fong Llp-member · appointed 2012 · resigned 2015
- Richard Stephen William Willoughby Llp-member · appointed 2012 · resigned 2013
- Fang He Llp-member · appointed 2012 · resigned 2015
- Rouse & CO International LTD Corporate-llp-member · appointed 2012 · resigned 2020
- Gunawan Suryomurcito Llp-member · appointed 2012 · resigned 2017
- Elliot Johann Papageorgiou Llp-member · appointed 2012 · resigned 2017
- Arathi Rajendra Llp-member · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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