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Companies/04211271

I.p. Integration Group Limited

Private Limited Company · 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 · 5 ceased
I.P. Integration Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 113211657
Show 5 ceased records
Adventure Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-04 · Ceased 2018-05-04

Source record 106921904
Adventure Finance Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2018-05-04

Source record 111388952
Adventure Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-04

Source record 106868088
BP
Mr Bernard Joseph PrentisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-29

Source record 107704127
Adventure Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-30

Source record 115291249

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 2019-12-06 · 6 yrs · Hr Director
+4 others
GC
Glenn ChristieCurrent director
Appointed 2019-12-06 · 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 2018-06-12 · 2 yrs
MI
Michael IngResigned director
Resigned 2018-03-27 · 1 yr · Director
AM
Alastair MillsResigned director
Resigned 2018-03-27 · 1 yr · Director
KW
Kristin WarriorResigned secretary
Resigned 2013-03-21 · 5 yrs
CP
Catherine PrentisResigned director
Resigned 2012-07-01 · 8 yrs · Company 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
CorpAdventure Finance Investments LimitedResigned secretaryResigned director
Resigned 2002-03-28 · 8 yrs
JL
James LittleResigned director
Resigned 2001-06-04 · 18 yrs · Director
CS
Christopher SmartResigned secretary
Resigned 2001-05-22
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-05-04

Board profile

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