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Companies/02011009

Ipgl Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ipgl (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108347574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
DW
Duncan WalesCurrent director
Appointed 2026-09-16
+9 others
PD
Piers DavisonCurrent director
Appointed 2024-12-01 · 1 yr · Director
+2 others
TS
Thomas SpencerCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+8 others
DC
David Courtenay StampCurrent director
Appointed 2003-07-07 · 23 yrs · Solicitor
+33 others
MS
Michael SpencerCurrent director
Appointed 1992-12-31 · 33 yrs · Chairman
+29 others
Show 30 historical appointments
SB
Simon BrazierResigned director
Resigned 2025-09-05 · 1 yr · Chief Executive Office
IB
Ion BogdanerisResigned director
Resigned 2023-02-06 · Chief Executive Officer
KP
Kenneth PigagaResigned director
Resigned 2022-10-12 · 1 yr · Executive Director
SJ
Seth JohnsonResigned director
Resigned 2021-07-01 · 4 yrs · Ceo
JR
John RhotenResigned director
Resigned 2020-04-01 · 4 yrs · Director
SW
Samantha WrenResigned director
Resigned 2019-05-08 · 3 yrs · Ceo
MR
Mark RichardsResigned director
Resigned 2016-07-04 · 2 yrs · Ceo - Ipgl Limited
TK
Tina Kilmister BlueResigned director
Resigned 2014-01-29 · 2 yrs · Chief Executive Officer
CC
Christopher ClothierResigned director
Resigned 2012-07-18 · 2 yrs · Venture Capitalist
MS
Michael SpencerResigned director
Resigned 2009-04-28 · 8 yrs · Company Director
MW
Matthew WrefordResigned director
Resigned 2006-11-27 · 7 yrs · None
RA
Ronald ArmistResigned director
Resigned 2005-11-07 · Company Director
TB
Thomas BinksResigned director
Resigned 2005-11-07 · 3 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2004-10-14 · 20 yrs
MB
Martin BelshamResigned director
Resigned 2000-10-03 · 2 yrs · Company Director
DK
Declan KellyResigned director
Resigned 1997-03-04 · 15 yrs · Company Director
DC
David CastertonResigned director
Resigned 1996-09-30 · 7 yrs · Broker
DC
David CastertonResigned director
Resigned 1995-04-01 · Broker
SM
Simon MansellResigned directorResigned secretary
Resigned 1995-01-06 · 9 yrs · Company Director
DG
David GelberResigned director
Resigned 1994-06-01 · 28 yrs · Director
PO
Peter OtooleResigned director
Resigned 1992-12-31 · 10 yrs · Broker
MQ
Martin Quintin ArchardResigned director
Resigned 1992-12-31 · 2 yrs
DT
Darren ThakeResigned director
Resigned 1992-12-31 · 2 yrs · Money Broker
GC
Geoffrey Conway HendersonResigned director
Resigned 1992-12-31 · 5 yrs
RM
Richard MannellResigned director
Resigned 1992-12-31 · 3 yrs · Broker
KC
Kenneth CastleResigned director
Resigned 1992-12-31 · 2 yrs · Money Broker
GB
Gary BoomResigned director
Resigned 1992-12-31 · 1 yr
PN
Paul NewmanResigned director
Resigned 1992-12-31 · 11 yrs · Director
RL
Russell LeesResigned director
Resigned 1992-12-31 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active