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Companies/06805980

Ipsum Power (Licensed Networks) Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 2009Private 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 · 4 ceased
Ipsum Utilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-26 · No cessation recorded

Source record 107317091
Show 4 ceased records
PH
Mr Peter Graham HulyerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107057120
RS
Mr Richard John StoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107057121
NW
Mrs Nicola Louise WoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107057122
SW
Mr Stephen Reginald Thomas WrightIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-26

Source record 107057123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AC
Andrew CowanCurrent director
Appointed 2024-10-14 · 1 yr · Ceo
+52 others
MV
Mathew VaughanCurrent director
Appointed 2022-10-27 · 3 yrs · Accountant
+38 others
LM
Lee MaxwellCurrent director
Appointed 2022-02-14 · 4 yrs · Managing Director
+21 others
Show 10 historical appointments
SS
Susan ShardlowResigned director
Resigned 2021-03-25 · 1 yr · Director
RT
Richard ThomasResigned director
Resigned 2020-09-01 · 4 yrs · Director
LF
Lynne FultonResigned director
Resigned 2019-04-26 · 1 yr · Director
GF
Greg FernieResigned director
Resigned 2019-04-26 · Director
SJ
Steven JamesResigned director
Resigned 2017-02-08 · 5 yrs · Director
NW
Nicola WoodResigned director
Resigned 2012-11-05 · 7 yrs · Financial Director
RS
Richard StoneResigned director
Resigned 2012-11-05 · 7 yrs · Electrical Engineer
PH
Peter HulyerResigned director
Resigned 2010-04-01 · 11 yrs · Electrical Engineer
CorpPrice Bailey LLPResigned secretary
Resigned 2009-01-30
SW
Stephen WrightResigned director
Resigned 2009-01-30 · 10 yrs · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active