Ipi Group Holdco Limited
Activities of other holding companies n.e.c. · Calcot
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBP
Mr Bernard Joseph PrentisIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2023-04-12 · No cessation recorded
Source record 141242292Show 2 ceased records
Mnl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-06 · Ceased 2023-04-12
Source record 137498251Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-03-08 · Ceased 2023-04-06
Source record 144864770People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalLF
Lisa FradinCurrent secretary
Appointed 2026-06-18
MH
Michael HavardCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
Show 3 historical appointments
AC
Amy ChessonResigned secretary
Resigned 2023-10-02 · 2 yrs
SB
Scott BannermanResigned director
Resigned 2023-03-08 · 1 yr · Investment Director
PW
Pascal WittetResigned director
Resigned 2023-03-08 · 1 yr · Investment Management
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active