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Companies/01036926

Ip Realisations 2025 Limited

Private Limited Company · Brighton

AdministrationUnited KingdomIncorporated 1972Private 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
Instinctif Partners Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117303891
Show 4 ceased records
EA
Mr Edward Fitzgerald Heathcoat AmoryIndividual
Significant influence or control

Notified 2020-09-30 · Ceased 2020-09-30

Source record 117378264
TL
Mr Timothy James Thornton LinacreIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-11-09 · Ceased 2025-06-30

Source record 118983339
RN
Mr Richard Stephen NicholsIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-09

Source record 107466395
NH
Mr Nicholas James HolgateIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-19

Source record 107466417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
JW
Julian WalkerCurrent director
Appointed 2024-05-13 · 2 yrs · Ceo
+5 others
NC
Neil CarterCurrent director
Appointed 2024-05-09 · 2 yrs · Cfo
+7 others
VS
Victoria SmithCurrent director
Appointed 2019-09-04 · 7 yrs · Finance Director
+5 others
TL
Timothy LinacreCurrent director
Appointed 2018-11-09 · 7 yrs · Director
+29 others
Show 44 historical appointments
GE
Glenn EvansResigned director
Resigned 2023-06-14 · Director
JT
Joanna Taylor SmithResigned director
Resigned 2022-08-05 · Director
EA
Edward AmoryResigned director
Resigned 2020-09-30 · 3 yrs · Director
DN
David NicholsResigned director
Resigned 2019-09-04 · 1 yr · Director
NH
Nicholas HolgateResigned director
Resigned 2013-09-23 · 5 yrs · Director
NH
Nicholas HolgateResigned secretary
Resigned 2013-09-23 · 5 yrs
DS
David SimonsonResigned director
Resigned 2013-06-13 · 6 yrs · None
PD
Paul DownesResigned director
Resigned 2013-06-13 · 2 yrs · Director
DR
Damian ReeceResigned director
Resigned 2013-06-13 · 6 yrs · Director
AT
Adrian TalbotResigned director
Resigned 2011-10-06 · 2 yrs · Group Finance Director
AT
Adrian TalbotResigned secretary
Resigned 2009-03-31 · 4 yrs · Finance Director
RN
Richard NicholsResigned director
Resigned 2006-06-15 · 13 yrs · Group Chief Exec
GS
Geoffrey SmithResigned director
Resigned 2004-12-17 · 1 yr · Ceo
RF
Richard FoxtonResigned director
Resigned 2004-01-01 · Consultant
PC
Philip Culver EvansResigned directorResigned secretary
Resigned 2003-07-24 · 5 yrs · Accountant
AD
Anthony DembyResigned directorResigned secretary
Resigned 2000-05-16 · 3 yrs · Accountant
RF
Richard FoxtonResigned director
Resigned 2000-04-14 · 3 yrs · Consultant
JN
Jennifer NibbsResigned director
Resigned 1998-01-15 · 1 yr · Pr Consultant
KF
Kevin FeenyResigned director
Resigned 1998-01-15 · 5 yrs · Pr Consultant
TF
Tony FriendResigned director
Resigned 1998-01-15 · 17 yrs · Chartered Accountant
RL
Robert LaneResigned director
Resigned 1997-04-01 · 17 yrs · Consultant
PO
Paul OwenResigned director
Resigned 1996-09-20 · 22 yrs · Consultant
RB
Richard BartonResigned director
Resigned 1996-09-20 · 1 yr · Consultant
NC
Nigel ChismResigned secretaryResigned director
Resigned 1996-06-10 · 1 yr · Chartered Accountant
JE
Jeremy EdwardsResigned director
Resigned 1996-01-01 · 8 yrs · Company Director
NW
Nicola WeinerResigned director
Resigned 1995-12-01 · 6 yrs · Financial Public Relations
RL
Robert LeachResigned director
Resigned 1995-05-01 · 3 yrs · Consultant
WH
William HalfordResigned director
Resigned 1994-11-01 · 5 yrs · Public Relations
JH
James HendersonResigned director
Resigned 1994-01-05 · 10 yrs · Fin Public Relations Consult
GD
Gareth DavidResigned director
Resigned 1993-07-06 · 18 yrs · Public Relations Executive
MS
Matthew SmallwoodResigned director
Resigned 1992-10-12 · 26 yrs · Financial Public Relations
RM
Richard MillardResigned director
Resigned 1992-10-01 · 10 yrs · Executive
RC
Roderick Child VilliersResigned director
Resigned 1992-03-05 · 3 yrs · Consultant
JL
Judith LaderResigned director
Resigned 1992-03-05 · 1 yr · Consultant
PB
Peter BeechamberResigned director
Resigned 1992-03-05 · Consultant
CM
Christopher MclaughlinResigned director
Resigned 1992-03-05 · Consultant
MG
Mark GarrawayResigned directorResigned secretary
Resigned 1992-03-05 · 27 yrs · Consultant
SR
Simon RothschildResigned director
Resigned 1992-03-05 · 1 yr · Consultant
RP
Richard PearsonResigned director
Resigned 1992-03-05 · 18 yrs · Consultant
AS
Alexander SandbergResigned director
Resigned 1992-03-05 · 20 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active