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Companies/05887371

Ipc Information Systems UK Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-12-11 · No cessation recorded

Source record 184563995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JT
James TonksCurrent director
Appointed 2024-06-04 · 2 yrs · Chief Legal Officer
+14 others
JT
James TonksCurrent secretary
Appointed 2020-05-27 · 6 yrs
+16 others
JH
Jonathon HoggCurrent director
Appointed 2020-05-27 · 6 yrs · Chief Risk Officer
+16 others
Show 15 historical appointments
CN
Christopher NunnResigned director
Resigned 2022-02-14 · 2 yrs · Accountant
LP
Linda Pennington BentonResigned director
Resigned 2016-08-01 · 3 yrs · Legal Adviser
MW
Michelle WallResigned director
Resigned 2014-09-10 · 1 yr · Vp, Human Resources Emea And Apac
LP
Linda Pennington BentonResigned secretary
Resigned 2013-09-16 · 6 yrs
BP
Barry PurkisResigned director
Resigned 2012-10-16 · 1 yr · Company Director
CS
Catherine SpitzerResigned director
Resigned 2012-10-16 · Lawyer, Vp Legal Affairs
CS
Catherine SpitzerResigned secretary
Resigned 2009-01-19 · 4 yrs
KA
Kevin AcottResigned director
Resigned 2008-07-01 · 4 yrs · Managing Director, Emea
DH
Damian HartResigned director
Resigned 2007-01-15 · 15 yrs · Accountant
CK
Colin KnightResigned director
Resigned 2007-01-15 · 1 yr · President
KK
Karen KingResigned director
Resigned 2006-09-27 · Lawyer
AL
Antony LingResigned director
Resigned 2006-09-27 · Investment Professional
AA
Alan AustinResigned director
Resigned 2006-09-27 · Investment Professional
Resigned 2006-07-26
Resigned 2006-07-26

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active