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Companies/07687118

Lloyds Ip Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Charterhouse Voice & Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · No cessation recorded

Source record 149748509
Show 1 ceased record
IA
Mr Ian Harry AllmarkIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-01

Source record 142003239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MW
Michael WardellCurrent director
Appointed 2025-07-23 · 1 yr · Chief Executive Officer
+16 others
JR
Joseph RoffeyCurrent director
Appointed 2022-02-25 · 4 yrs · Chief Finance Officer
+14 others
Show 4 historical appointments
DB
David BrooksResigned director
Resigned 2022-02-25 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2020-02-01 · 2 yrs · Director
MB
Mark Brooks WadhamResigned director
Resigned 2020-02-01 · 2 yrs · Director
IA
Ian AllmarkResigned director
Resigned 2011-06-29 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active