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Companies/04051023

Ipsum Power (Private Networks) Limited

Construction of utility projects for electricity and telecommunications · Chorley

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Ipsum Utilities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-19 · No cessation recorded

Source record 111860241
Show 3 ceased records
Ipsum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · Ceased 2018-04-19

Source record 111015437
IN
Mr Ian NeedhamIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 105921385
CW
Mr Craig Andrew WrightIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 105921397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 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 2019-12-13 · Finance Director
GB
Greig Ronald BrownResigned director
Resigned 2017-12-19 · Director
GF
Greg FernieResigned director
Resigned 2017-12-19 · 2 yrs · Director
IN
Ian NeedhamResigned secretaryResigned director
Resigned 2006-08-09 · 11 yrs
CD
Colin DawsonResigned secretaryResigned director
Resigned 2003-10-21 · 2 yrs · Company Director
CW
Craig WrightResigned director
Resigned 2001-01-02 · 18 yrs · Contracts Engineer
SH
Steven HennesseyResigned directorResigned secretary
Resigned 2000-09-06 · 2 yrs · M And E Engineering
SV
Salvatore VellaResigned director
Resigned 2000-09-06 · 2 yrs · M And E Engineering
CorpHaslams Secretaries LimitedResigned secretary
Resigned 2000-08-10
CorpHaslams LimitedResigned director
Resigned 2000-08-10

Board profile

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