Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07780133

Iph Realisations 2025 Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
Ensco 1327 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-04 · No cessation recorded

Source record 113794568
Show 7 ceased records
TL
Mr Timothy James Thornton LinacreIndividual
Firm-related control: Significant influence or control

Notified 2019-02-12 · Ceased 2019-09-04

Source record 105867906
TL
Mr Timothy James Thornton LinacreIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-09 · Ceased 2018-11-09

Source record 116979042
RN
Mr Richard Stephen NicholsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-09

Source record 117386673
Vitruvian Directors 1 LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-07-21

Source record 117387874
Vitruvian Directors Ii LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-04

Source record 117387875
Vitruvian Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-04

Source record 107442926
NH
Mr Nicholas James HolgateIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 117386662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NC
Neil CarterCurrent director
Appointed 2024-05-09 · 2 yrs · Cfo
+7 others
VS
Victoria SmithCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+5 others
TL
Timothy LinacreCurrent director
Appointed 2019-02-12 · 7 yrs · Director
+29 others
Show 9 historical appointments
JW
Julian WalkerResigned director
Resigned 2024-05-13 · 1 yr · Ceo
GE
Glenn EvansResigned director
Resigned 2023-06-14 · Director
EA
Edward AmoryResigned director
Resigned 2022-08-03 · 1 yr · Director
JT
Joanna Taylor SmithResigned director
Resigned 2022-08-03 · Director
TL
Timothy LinacreResigned director
Resigned 2018-11-09 · Director
NH
Nicholas HolgateResigned director
Resigned 2013-09-23 · 5 yrs · Director
AT
Adrian TalbotResigned director
Resigned 2011-10-06 · 2 yrs · None
RN
Richard NicholsResigned director
Resigned 2011-10-06 · 7 yrs · None
RS
Robert SandersonResigned director
Resigned 2011-09-20 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active