Governance IP Group Plc

IPO

GB00B128J450

Investment Management & Fund Operators

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Nov. 18	IP Group investee AMSL Aero completes first free flight of Vertiia	AN
Oct. 30	DiffBlue Limited announced that it has received $6.3 million in funding from IP Group Plc, University of Oxford, Parkwalk Advisors Ltd, AlbionVC, Oxford Investment Consultants LLP, and other investors	CI

Executive Committee: IP Group Plc

Manager

Positions heldSince

Greg Smith

46 year

Chief Executive Officer

2021-10-05

Anthony York

Human Resources Officer

Eoin Murphy

Chief Tech/Sci/R&D Officer

2018-01-31

Diana Crisp

Human Resources Officer

2004-12-31

Chris Glasson

Director of Finance/CFO

2016-02-29

David Baynes

60 year

Chief Operating Officer	2014-04-22
Director of Finance/CFO	2021-10-05
Investor Relations Contact	-

Angela Leach

General Counsel	2006-12-31
Corporate Secretary	2006-12-31

Composition of the Board of Directors: IP Group Plc

Director

CommitteesSince

Douglas Flint

68 year

Compensation Committee	2018-10-31
Nominating Committee Chair	2018-12-31
Governance Committee Chair	2018-12-31

Elaine Sullivan

63 year

Audit Committee
Compensation Committee	2015-07-29
Nominating Committee	2015-07-29
Compensation Committee Chair
Nominating Committee Chair	2022-02-23

Hee Jae Chae

55 year

Audit Committee	2024-03-24
Nominating Committee	2024-03-24
Compensation Committee Chair	2019-11-30
Nominating Committee Chair	2023-06-25
Compensation Committee	2024-03-24

Caroline Brown

62 year

Compensation Committee	2023-04-25
Nominating Committee	2016-09-26
Audit Committee	2023-04-25

Anita Kidgell

Director/Board Member	2023-01-17
Independent Dir/Board Member	2023-01-17

David Baynes

60 year

Director/Board Member

2014-03-19

Aedhmar Brid Hynes

57 year

Director/Board Member	2019-07-31
Independent Dir/Board Member	2019-07-31

Greg Smith

46 year

Director/Board Member

2011-06-01

Latest Appointments: IP Group Plc

IP Group notes some opposition to non-exec re-election	Jun. 12	AN
IP Group Plc Announces Termination of Elaine Sullivan as Director	Jun. 11	CI
Frontier IP hires former Argentex CFO Jo Stent as new finance chief	Apr. 12	AN
Good Energy says ZapMap expands into mainland Europe	Dec. 13	AN
Frontier IP chief financial officer to step down in new year	Nov. 28	AN
EARNINGS: Frontier IP chair to step down; "busy" Rosslyn narrows loss	23-10-31	AN
Alphawave hires Avantus's Rahul Mathur as new chief financial officer	23-10-23	AN

More news

Former Officers and Directors: IP Group Plc

Insider

Positions held

SinceUntil

Catherine Shennan

General Counsel

2016-06-30

2022-07-31

Lee Thornton

Corporate Officer/Principal

2022-03-31

Alan Aubrey

Director/Board Member	2005-01-19	2021-10-05
Chief Executive Officer	2005-01-19	2021-10-05

Mike Townend

Director/Board Member	2007-03-04	2021-10-05
Chief Investment Officer	2007-03-04	2021-10-05
Corporate Officer/Principal	2008-02-25	-

Jonathan M. Brooks

Director/Board Member	2011-08-30	2020-03-10
Independent Dir/Board Member	2011-08-30	2020-03-10

Bobby G. Soni

Corporate Officer/Principal

2014-12-31

2019-09-30

Cyril Yee

Corporate Officer/Principal

2017-02-28

2019-04-29

Mike Humphrey

Director/Board Member	2011-10-13	2015-03-23
Chairman	2015-03-23	2018-10-31
Independent Dir/Board Member	2012-09-25	2018-10-31

Lynn Gladden

Director/Board Member	2014-03-25	2018-09-30
Independent Dir/Board Member	2014-03-25	2018-09-30

Christopher Olds

Comptroller/Controller/Auditor	2010-10-26	-
Corporate Officer/Principal	-	2018-08-31

Doug Liversidge

Director/Board Member	2014-03-19	2017-12-30
Independent Dir/Board Member	2014-03-19	2017-12-30

David Begg

Director/Board Member	2017-10-17	-
Independent Dir/Board Member	2017-12-31	-

Ian Wilson

Chief Investment Officer	2010-02-28	-
Corporate Officer/Principal	2010-02-28	2017-02-28

Helen Milburn

General Counsel

2012-04-30

2017-02-28

Helen Redmond

Comptroller/Controller/Auditor

2014-08-31

2016-11-30

Bruce Gordon Smith

Chairman

2010-10-25

2015-03-23

Gerlinde Boback

Human Resources Officer

2014-12-31

Francis Adam Wakefield Carpenter

Director/Board Member	2008-04-17	2014-06-29
Independent Dir/Board Member	2008-04-17	2014-06-29

Charles Stephen Winward

Director/Board Member	2011-10-13	2014-04-22
Chief Investment Officer	2010-11-28	2010-11-28

William Graham Richards

Director/Board Member	2009-09-09	2013-05-13
Chairman	2001-11-30	2009-09-09

Jackson Heddy

Comptroller/Controller/Auditor	2012-12-31	-
Corporate Officer/Principal	-	-

Christopher Roger Ettrick Brooke

Director/Board Member

2009-09-09

2011-08-30

Duncan Lowery

Chief Investment Officer	2008-12-31	2015-04-29
Corporate Officer/Principal	2008-12-31	-

Danny Lynham

Corporate Officer/Principal

2008-09-30

Mark Warne

Corporate Officer/Principal

2007-12-31

Magnus James Goodlad

Director/Board Member	2010-10-31	-
Chief Operating Officer	2009-09-09	-
Public Communications Contact	2009-09-09	-

Stephen Davies

Director/Board Member	2000-12-31	2004-12-31
Chief Operating Officer	2000-12-31	2004-12-31
Director of Finance/CFO	2000-12-31	2004-12-31

Andrew Beeson

Director/Board Member

2000-12-31

2003-12-31

Steven Lee

Corporate Officer/Principal

2003-12-31

David Robert Norwood

Founder

2009-09-09

Melissa Sherman

Chief Tech/Sci/R&D Officer

Michael Roy Underwood

Corporate Officer/Principal

Stephen Henry Ralph Brooke

Director/Board Member

Ivan Griffin

Corporate Officer/Principal

Cassie Doherty

Corporate Officer/Principal

David Campbell

Chief Tech/Sci/R&D Officer

Brian Colin Horsburgh

Corporate Officer/Principal

2010-05-31

William Turner

Corporate Officer/Principal

Simon Cartmell

Corporate Officer/Principal

Esmond Kensington

Corporate Officer/Principal

James WIllcocks

Corporate Officer/Principal

Robert Harold Bahns

Corporate Officer/Principal

Andrew Naylor

Director/Board Member

Christophe H. Jungels-Winkler

Corporate Officer/Principal

Andrew Mackie

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	7

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	6
Female	2

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

IP Group Plc is a United Kingdom-based company. The Company operates as an intellectual property (IP) business investing in technology companies. Its main activities include providing access to capital, offering essential expertise and delivering insights. It offers financial capital, strategic and commercial expertise, corporate finance and capital raising, executive search and development, recruitment and business support. IP Group's portfolio comprises companies in the life sciences, cleantech, and deep-tech sector. The company serves partner universities and companies in the US, Australia, China, New Zealand, and the UK. IP Group is headquartered in London, England, the UK.

Employees

Sector

Investment Management & Fund Operators

Calendar

2025-03-11 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

William Graham Richards

Chairman

2001-11-30 2009-09-09

Bruce Gordon Smith

Chairman

2010-10-25 2015-03-23

Mike Humphrey

Chairman

2015-03-23 2018-10-31

Alan Aubrey

Chief Executive Officer

2005-01-19 2021-10-05

Governance IP Group Plc

Equities

IPO

GB00B128J450

Investment Management & Fund Operators

Executive Committee: IP Group Plc

Composition of the Board of Directors: IP Group Plc

Latest Appointments: IP Group Plc

Former Officers and Directors: IP Group Plc

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance IP Group Plc

Equities

IPO

GB00B128J450

Investment Management & Fund Operators

Executive Committee: IP Group Plc

Composition of the Board of Directors: IP Group Plc

Latest Appointments: IP Group Plc

Former Officers and Directors: IP Group Plc

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons