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Companies/04210561

I.p. Integration Limited

Other telecommunications activities · Reading

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Ip Integration Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · No cessation recorded

Source record 106947759
Show 2 ceased records
Adventure Finance Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-01 · Ceased 2017-09-30

Source record 118852853
Adventure Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 119018434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
LF
Lisa FradinCurrent secretary
Appointed 2026-07-08
SS
Satvinder SangheraCurrent director
Appointed 2021-05-20 · 5 yrs · Ceo
+7 others
LF
Lisa FradinCurrent director
Appointed 2019-12-09 · 6 yrs · Hr Director
+4 others
GC
Glenn ChristieCurrent director
Appointed 2019-12-09 · 6 yrs · Cfo
+7 others
BP
Bernard PrentisCurrent director
Appointed 2012-07-01 · 14 yrs · Company Director
+20 others
DG
David GlasgowCurrent director
Appointed 2001-06-04 · 25 yrs · Director
+11 others
Show 18 historical appointments
AC
Amy ChessonResigned secretary
Resigned 2023-10-02 · 2 yrs
JH
James HutchingsResigned secretary
Resigned 2020-12-18 · 2 yrs
LD
Laura DellerResigned secretary
Resigned 2019-01-01 · 1 yr
CorpAdventure Finance LimitedResigned director
Resigned 2018-06-14 · 2 yrs
KW
Kristin WarriorResigned secretary
Resigned 2013-03-21 · 5 yrs
SL
Stewart Andrew LawrenceResigned director
Resigned 2012-07-01 · Finance Director
SL
Stewart LawrenceResigned secretary
Resigned 2012-02-09 · 1 yr
CorpAdventure Finance Investments LtdResigned director
Resigned 2012-01-01 · 6 yrs
SH
Simon HaggithResigned directorResigned secretary
Resigned 2008-09-25 · 3 yrs · Finance Director
SW
Stephen WalkerResigned director
Resigned 2008-09-25 · 2 yrs · Managing Director
DJ
Darren JonesResigned director
Resigned 2002-08-01 · Professional Services Director
SL
Stephen LawrenceResigned director
Resigned 2002-08-01 · Sales & Marketing Director
CorpAdventure Finance Investments LimitedResigned secretaryResigned director
Resigned 2002-03-28 · 8 yrs
JL
James LittleResigned director
Resigned 2002-01-31 · 17 yrs · IT Specialist
CS
Christopher SmartResigned secretary
Resigned 2001-05-22
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-05-03

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active