Network
The large node is Ingenious Media LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Ingenious Media Finance LimitedCorporate-llp-member · since 2021
- Ingenious Apex SUB CO LimitedCorporate-llp-member · since 2021
- Ingenious Project Finance LimitedCorporate-llp-member · since 2021
- Golden Square Services 1 LimitedCorporate-llp-designated-member · since 2021
- Golden Square Services 2 LimitedCorporate-llp-designated-member · since 2021
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2021
Ownership
Owned by (3) 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.
- Ingenious Project Finance Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-18 - Golden Square Services 1 Limited ceased 2024-09-18
right to appoint and remove members (LLP) · notified 2021-09-16 - Golden Square Services 2 Limited ceased 2024-09-18
right to appoint and remove members (LLP) · notified 2021-09-16
Group
- Ingenious Media LLP
is controlled by Ingenious Project Finance Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-09-18 · source: Companies House PSC register - Ingenious Project Finance Limited
is controlled by Ingenious Estate Planning Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 · source: Companies House PSC register
Ultimately controlled by Ingenious Estate Planning Limited.
10 other companies in this group
- Ingenious Renewable Energy Enterprises Limited
- Ingenious Real Estate Enterprises 2 Limited
- Ingenious Project Finance Limited
- IRE (Cressing) Limited
- Ingenious Real Estate Finance LLP
- Ingenious Renewable Energy Lending Services Limited
- IEP Infrastructure Holdco Limited
- IEP Infrastructure Topco Limited
- Ingenious Media Finance Limited
- Ingenious Estate Planning Limited
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC439167
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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