Comité Exécutif: IP GROUP

Dirigeant
Fonctions occupéesDepuis
Greg Smith

Greg Smith

48 ans

Chief Executive Officer 06/10/2021
Eoin Murphy

Eoin Murphy

Chief Tech/Sci/R&D Officer 01/02/2018
Paul Smith

Paul Smith

Chief Investment Officer 01/01/2017
Anthony York

Anthony York

Human Resources Officer 01/01/2020
Chris Glasson

Chris Glasson

Director of Finance/CFO 01/03/2016
Angela Leach

Angela Leach

50 ans

General Counsel 08/01/2008
Corporate Secretary 08/01/2008
David Baynes

David Baynes

62 ans

Chief Operating Officer 23/04/2014
Director of Finance/CFO 06/10/2021
Investor Relations Contact -
Simon Keen

Simon Keen

Comptroller/Controller/Auditor 01/01/2022

Composition du Conseil d'Administration: IP GROUP

Administrateur
ComitésDepuis
Michael Queen

Michael Queen

64 ans

Executive Committee 01/11/2017
Nominating Committee Chair 18/06/2026
Hee Jae Chae

Hee Jae Chae

57 ans

Audit Committee 03/05/2018
Nominating Committee 03/05/2018
Compensation Committee Chair 01/12/2019
Nominating Committee Chair 26/06/2023
Caroline Brown

Caroline Brown

64 ans

Compensation Committee 26/04/2023
Nominating Committee 01/07/2019
Audit Committee Chair 01/06/2023
Audit Committee 26/04/2023
Aedhmar Brid Hynes

Aedhmar Brid Hynes

60 ans

Audit Committee 01/08/2019
Compensation Committee 01/08/2019
Nominating Committee 01/08/2019
Anita Kidgell

Anita Kidgell

63 ans

Audit Committee 18/01/2023
Compensation Committee 18/01/2023
Nominating Committee 18/01/2023
David Baynes

David Baynes

62 ans

Director/Board Member 20/03/2014
Greg Smith

Greg Smith

48 ans

Director/Board Member 02/06/2011

Anciens Dirigeants et Administrateurs: IP GROUP

Insider
Fonctions occupées
DepuisJusqu'au
Douglas Flint
Douglas Flint
Chairman 01/11/2018 18/06/2026
Independent Dir/Board Member 17/09/2018 -
Kelsey Bircher Lynn Skinner
Kelsey Bircher Lynn Skinner
Corporate Officer/Principal - 01/08/2024
Elaine Sullivan
Elaine Sullivan
Director/Board Member 30/07/2015 12/06/2024
Independent Dir/Board Member 30/07/2015 12/06/2024
Catherine Shennan
Catherine Shennan
General Counsel 01/07/2016 01/08/2022
Robert Trezona
Robert Trezona
Corporate Officer/Principal - 01/06/2022
Lee Thornton
Lee Thornton
Corporate Officer/Principal - 01/04/2022
Achim Hoffmann
Achim Hoffmann
Chief Tech/Sci/R&D Officer 01/07/2013 -
Corporate Officer/Principal 01/07/2013 01/01/2022
Mike Townend
Mike Townend
Director/Board Member 05/03/2007 06/10/2021
Chief Investment Officer 05/03/2007 06/10/2021
Corporate Officer/Principal 26/02/2008 -
Alan Aubrey
Alan Aubrey
Director/Board Member 20/01/2005 06/10/2021
Chief Executive Officer 20/01/2005 06/10/2021
Jonathan M. Brooks
Jonathan M. Brooks
Director/Board Member 31/08/2011 11/03/2020
Independent Dir/Board Member 31/08/2011 11/03/2020
Bobby G. Soni
Bobby G. Soni
Corporate Officer/Principal 01/01/2015 01/10/2019
Cyril Yee
Cyril Yee
Corporate Officer/Principal 01/03/2017 30/04/2019
Mike Humphrey
Mike Humphrey
Director/Board Member 14/10/2011 24/03/2015
Chairman 24/03/2015 01/11/2018
Independent Dir/Board Member 26/09/2012 01/11/2018
Lynn Gladden
Lynn Gladden
Director/Board Member 26/03/2014 01/10/2018
Independent Dir/Board Member 26/03/2014 01/10/2018
Christopher Olds
Christopher Olds
Comptroller/Controller/Auditor 27/10/2010 -
Corporate Officer/Principal - 01/09/2018
Doug Liversidge
Doug Liversidge
Director/Board Member 20/03/2014 31/12/2017
Independent Dir/Board Member 20/03/2014 31/12/2017
David Begg
David Begg
Director/Board Member 18/10/2017 -
Independent Dir/Board Member 01/01/2018 -
Helen Milburn
Helen Milburn
General Counsel 01/05/2012 01/03/2017
Ian Wilson
Ian Wilson
Chief Investment Officer 01/03/2010 -
Corporate Officer/Principal 01/03/2010 01/03/2017
Helen Redmond
Helen Redmond
Comptroller/Controller/Auditor 01/09/2014 01/12/2016
Bruce Gordon Smith
Bruce Gordon Smith
Chairman 26/10/2010 24/03/2015
Gerlinde Boback
Gerlinde Boback
Human Resources Officer 01/01/2015 -
Francis Adam Wakefield Carpenter
Francis Adam Wakefield Carpenter
Director/Board Member 18/04/2008 30/06/2014
Independent Dir/Board Member 18/04/2008 30/06/2014
Charles Stephen Winward
Charles Stephen Winward
Director/Board Member 14/10/2011 23/04/2014
Chief Investment Officer 29/11/2010 29/11/2010
William Graham Richards
William Graham Richards
Director/Board Member 10/09/2009 14/05/2013
Chairman 01/12/2001 10/09/2009
Jackson Heddy
Jackson Heddy
Comptroller/Controller/Auditor 01/01/2013 -
Corporate Officer/Principal - -
Christopher Roger Ettrick Brooke
Christopher Roger Ettrick Brooke
Director/Board Member 10/09/2009 31/08/2011
Duncan Lowery
Duncan Lowery
Chief Investment Officer 01/01/2009 30/04/2015
Corporate Officer/Principal 01/01/2009 -
Danny Lynham
Danny Lynham
Corporate Officer/Principal 01/10/2008 -
Mark Warne
Mark Warne
Corporate Officer/Principal 01/01/2008 -
Magnus James Goodlad
Magnus James Goodlad
Director/Board Member 01/11/2010 -
Chief Operating Officer 10/09/2009 -
Public Communications Contact 10/09/2009 -
Stephen Davies
Stephen Davies
Director/Board Member 01/01/2001 01/01/2005
Chief Operating Officer 01/01/2001 01/01/2005
Director of Finance/CFO 01/01/2001 01/01/2005
Diana Crisp
Diana Crisp
Human Resources Officer 01/01/2005 -
Alison Fielding
Alison Fielding
Director/Board Member 26/10/2010 30/06/2013
Chief Operating Officer 17/02/2012 22/11/2013
Chief Tech/Sci/R&D Officer 10/09/2009 17/02/2012
Corporate Officer/Principal 22/11/2013 01/06/2019
Andrew Beeson
Andrew Beeson
Director/Board Member 01/01/2001 01/01/2004
Steven Lee
Steven Lee
Corporate Officer/Principal 01/01/2004 01/01/2004
David Robert Norwood
David Robert Norwood
Founder 10/09/2009 -
Julia Krausgruber
Julia Krausgruber
Corporate Officer/Principal - -
Melissa Sherman
Melissa Sherman
Chief Tech/Sci/R&D Officer - -
Andrew Mackie
Andrew Mackie
Corporate Officer/Principal - -
Cassie Doherty
Cassie Doherty
Corporate Officer/Principal - -
Brian Colin Horsburgh
Brian Colin Horsburgh
Corporate Officer/Principal 01/06/2010 -
Stephen Henry Ralph Brooke
Stephen Henry Ralph Brooke
Director/Board Member - -
William Turner
William Turner
Corporate Officer/Principal - -
Simon Cartmell
Simon Cartmell
Corporate Officer/Principal - -
Samuel Cameron Williams
Samuel Cameron Williams
Corporate Officer/Principal - -
Michael Roy Underwood
Michael Roy Underwood
Corporate Officer/Principal - -
James WIllcocks
James WIllcocks
Corporate Officer/Principal - -
Robert Harold Bahns
Robert Harold Bahns
Corporate Officer/Principal - -
Christophe H. Jungels-Winkler
Christophe H. Jungels-Winkler
Corporate Officer/Principal - -
David Campbell
David Campbell
Chief Tech/Sci/R&D Officer - -
Ivan Griffin
Ivan Griffin
Corporate Officer/Principal - -
Andrew Naylor
Andrew Naylor
Director/Board Member - -
Esmond Kensington
Esmond Kensington
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme5

Dont comité exécutif

Homme7
Femme1

Dont Administrateurs

Homme5
Femme2

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo IP GROUP
IP Group plc est un investisseur scientifique en phase de démarrage basé au Royaume-Uni. La société développe et soutient des entreprises dans les technologies profondes (deep tech), les sciences de la vie et les technologies propres (cleantech) (sous sa marque Kiko Ventures). Dans la deep tech, ses domaines de prédilection comprennent l'IA appliquée, (en particulier la cybersécurité) les réseaux de nouvelle génération, les interfaces homme-machine et le calcul du futur. Dans le domaine des technologies propres, elle cible les innovateurs qui créent des solutions évolutives en matière de technologies climatiques, en mettant l'accent sur l'électricité renouvelable et les carburants alternatifs, la mobilité et les transports, le captage, l'élimination et le stockage des gaz à effet de serre, la gestion des risques et des changements climatiques, ainsi que l'alimentation et l'agriculture durables. L'entreprise, notamment par l'intermédiaire de fonds gérés par Parkwalk Advisors Limited, gestionnaire britannique de fonds EIS de croissance, soutient l'innovation des universités et des instituts de recherche. Son portefeuille comprend Oxford Nanopore Technologies plc, First Light Fusion, Hysata et Oxa.
Employés
-

Départs de Personnes Clées

Douglas Flint
-
Douglas Flint

Chairman

01/11/2018 18/06/2026

Alan Aubrey
-
Alan Aubrey

Chief Executive Officer

20/01/2005 06/10/2021

Mike Humphrey
-
Mike Humphrey

Chairman

24/03/2015 01/11/2018

Bruce Gordon Smith
-
Bruce Gordon Smith

Chairman

26/10/2010 24/03/2015

William Graham Richards
-
William Graham Richards

Chairman

01/12/2001 10/09/2009