By when must IP GROUP PLC's directors verify their identity with Companies House?

Directors of IP GROUP PLC must verify their identity with Companies House by 2027-06-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of IP GROUP PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

IP GROUP PLC

04204490 · Plc · 25 years old

2nd Floor 3 Pancras Square, London, N1C 4AG

SIC 64303

Companies House data checked 24 October 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for IP GROUP PLC (ECCTA)

Directors of IP GROUP PLC must verify their identity by 2027-06-29.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAYNES, David Grahamdirectorsince 2014-03-20· also at IP2IPO NOMINEES LIMITED, IP VENTURES (SCOTLAND) LIMITED, IP2IPO ANZ CARRY LIMITED and 13 more

BROWN, Caroline Anne, Drdirectorsince 2019-07-01· also at CERES POWER HOLDINGS PLC, CAB PAYMENTS HOLDINGS PLC, CROWN AGENTS BANK LIMITED

CHAE, Heejae Richarddirectorsince 2018-05-03· also at TRUSTSTREAM SECURITY SOLUTIONS LIMITED, SYSGROUP TRADING LIMITED, INDEPENDENT NETWORK SOLUTIONS LIMITED and 9 more

HYNES, Aedhmardirectorsince 2019-08-01

KIDGELL, Anitadirectorsince 2023-01-18

QUEEN, Michael Jamesdirectorsince 2026-05-07· also at WESTIE INVESTMENTS LIMITED, BAZALGETTE TUNNEL LIMITED

SMITH, Gregory Simondirectorsince 2011-06-02· also at FUSION IP SHEFFIELD LIMITED, FUSION IP CARDIFF LIMITED

Company secretary

LEACH, Angelasecretarysince 2008-01-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITEDactivevia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

17 CAPITAL LLPactivevia CARPENTER, Francis Adam Wakefield (former)

2 CARLTON HILL MANAGEMENT LIMITEDactivevia TRAVERS SMITH LIMITED (former)

2 LEE TERRACE FREEHOLDERS LIMITEDactivevia BYFORD, Charles William (former)

21ST CENTURY FLEET SYSTEMS LIMITEDactivevia BAYNES, David Graham (former)

and 445 more active

In liquidation

00226267 PLCliquidationvia BROOKE, Christopher Roger Ettrick (former)

3I INTERNATIONAL HOLDINGSliquidationvia QUEEN, Michael James (former)

CARBON AIR LIMITEDliquidationvia WRIGHT, Christopher John, Dr (former)

CARILLION PLCliquidationvia BROOKE, Christopher Roger Ettrick (former)

CROWN GOLF OPERATIONS LIMITEDliquidationvia TRAVERS SMITH LIMITED (former)

and 16 more in liquidation

Dissolved

03264007 LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former)

3I ASSET MANAGEMENT LIMITEDdissolvedvia QUEEN, Michael James (former)

3I DM EUROPE LIMITEDdissolvedvia QUEEN, Michael James (former)

3I EF3 GPB LIMITEDdissolvedvia QUEEN, Michael James (former)

3I INFOTECH (WESTERN EUROPE) GROUP LIMITEDdissolvedvia TRAVERS SMITH LIMITED (former), TRAVERS SMITH SECRETARIES LIMITED (former)

and 494 more dissolved

Other status

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia SMITH, Bruce Gordon, Dr (former)

NORTHROW LIMITEDadministrationvia WINWARD, Charles Stephen (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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