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Companies/07208355

Ibex Innovations Ltd

Other manufacturing n.e.c. · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 2 ceased
Significant influence or control

Notified 2017-04-24 · No cessation recorded

Source record 116920648
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117675163
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117675165
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117675166
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117675164
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-24

Source record 117675162
GG
Dr Gary GibsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-03

Source record 117674262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
SG
Stuart GallCurrent director
Appointed 2025-04-14 · 1 yr · Director
+8 others
AM
Andrew MitchellCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+9 others
BP
Benjamin PeecockCurrent director
Appointed 2023-06-28 · 3 yrs · Engineering Director
+1 other
PS
Paul ScottCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Technical Officer
Appointed 2018-10-03 · 8 yrs
+40 others
Show 10 historical appointments
AS
Alastair StewartResigned director
Resigned 2023-01-01 · Company Director
PW
Patricia WynnResigned director
Resigned 2022-08-20 · Business Executive
PD
Perry DuffillResigned director
Resigned 2021-05-04 · 2 yrs · Vice President
CH
Charles HolroydResigned director
Resigned 2018-10-03 · 4 yrs · Company Director
PV
Philip VereResigned director
Resigned 2014-09-12 · 6 yrs · Company Director
MH
Michael HuntResigned director
Resigned 2013-06-21 · 5 yrs · Company Director
JK
John KeaneResigned director
Resigned 2013-01-14 · 1 yr · Senior Vice President
NL
Neil LoxleyResigned director
Resigned 2012-04-18 · 12 yrs · Director
PG
Penelope GibsonResigned director
Resigned 2012-02-02 · 2 yrs · Director
GG
Gary GibsonResigned director
Resigned 2010-03-30 · 8 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active