IBA GROUP LIMITED

Company summary

Company number: 02246507
Status: ACTIVE
Incorporated / age: 20 April 198838 years
Registered office: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BOOMWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BEER, Michelle ACTIVE	Secretary	07 Jun 2017				Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
BEER, Michelle De ACTIVE	Director	01 May 2026		United Kingdom	September 1974	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
GUALTIERI, Gerard John ACTIVE	Director	03 Apr 2024		England	March 1963	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
CRAVEN, Nichola Jane RESIGNED	Secretary	05 Sep 2013	19 Jun 2015			Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY, England
ELIAS, Antoun Edouard RESIGNED	Secretary	18 Nov 1999	30 Jun 2003			Coldharbour House, Coldharbour, Bletchingley, Surrey, RH1 4NA
FISK, Stephen Roy RESIGNED	Secretary	19 Jun 2015	30 Sep 2016			Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
GEACH, Owen Michael Charles RESIGNED	Secretary	22 Sep 1997	18 Nov 1999			66 Earlsbrook Road, Redhill, Surrey, RH1 6DP
HATCHER, Lawrence RESIGNED	Secretary		22 Mar 1993			10 Church Road, Old Windsor, Windsor, Berkshire, SL4 2PL
HATCHER, Sheila Veronica RESIGNED	Secretary	30 Jun 2003	05 Sep 2013			Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG
HATCHER, Sheila Veronica RESIGNED	Secretary	22 Mar 1993	22 Sep 1997			Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG
ALLEN, Gregory Raymond RESIGNED	Director	12 Oct 2015	21 Mar 2024	United Kingdom	April 1986	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
AUJLA, Ravi RESIGNED	Director	03 Apr 2024	14 Apr 2026	England	December 1984	12, Hay Hill, London, W1J 8NR, England
BEAUMONT, Ian Christopher RESIGNED	Director	20 May 2020	05 Apr 2023	France	March 1973	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
BOLSHAW, Keith RESIGNED	Director	22 May 1996	18 Mar 1999	England	June 1951	Cleves Castle Street, Bletchingley, Redhill, Surrey, RH1 4QA
BROWN, Clifford RESIGNED	Director	22 May 1996	22 Sep 1997		January 1965	36 Rookery Close, Great Chesterford, Saffron Walden, Essex, CB10 1QA
DENMAN, John Edward RESIGNED	Director	01 Sep 1997	05 Jun 1998		January 1947	5 Wisborough Gardens, Wisborough Green, Billingshurst, West Sussex, RH14 0EB
FISK, Stephen Roy RESIGNED	Director	12 Oct 2015	30 Sep 2016	England	October 1957	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
GEACH, Owen Michael RESIGNED	Director	12 Oct 2015	01 Dec 2021	England	January 1961	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
HATCHER, Lawrence Jerald RESIGNED	Director		19 Jun 2015	England	May 1948	Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG
HATCHER, Sheila Veronica RESIGNED	Director	30 Mar 1993	19 Jun 2015	England	July 1949	Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG
HATCHER, Stuart Dominic, Dr RESIGNED	Director	12 Oct 2015	01 Dec 2021	England	May 1974	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
HUBBARD, Russell David RESIGNED	Director	19 Apr 1999	24 Jan 2001		September 1968	Brakens 1 Orchard Road, Smallfield, Horley, Surrey, RH6 9QP
ILLMAN, Derek William RESIGNED	Director	01 Sep 1997	30 Sep 2001		February 1946	Central Stores, 6 High Street, Stogumber, Somerset, TA4 3TA
SEYMOUR, Philip Leslie RESIGNED	Director	04 Sep 1998	14 Apr 2026	England	October 1959	Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY
SMITH, Christopher Winston RESIGNED	Director	06 Mar 1996	01 Sep 1997	United Kingdom	April 1944	7 The Avenue, Sneyd Park, Bristol, BS9 1PD
VILLA, Charles Peter Wolferstan RESIGNED	Director		08 Mar 1993	England	March 1941	21 Havengate, Littlehaven, Horsham, West Sussex, RH12 4BH
WHITEHORN, Justin Michael RESIGNED	Director	22 Sep 1997	23 Jul 1999	England	September 1948	Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX
WILLIAMSON, Angus RESIGNED	Director	22 May 1996	19 Jun 1997		April 1967	51b Fulham Park Gardens, London, SW6 4JZ

DE BEER, Michelle ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

BEER, Michelle De ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

GUALTIERI, Gerard John ACTIVE
Role: Director
Appointed on: 03 Apr 2024
Country of Residence: England
Date of birth: March 1963
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

CRAVEN, Nichola Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 19 Jun 2015
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY, England

ELIAS, Antoun Edouard RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 30 Jun 2003
Address: Coldharbour House, Coldharbour, Bletchingley, Surrey, RH1 4NA

FISK, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 19 Jun 2015
Resigned on: 30 Sep 2016
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

GEACH, Owen Michael Charles RESIGNED
Role: Secretary
Appointed on: 22 Sep 1997
Resigned on: 18 Nov 1999
Address: 66 Earlsbrook Road, Redhill, Surrey, RH1 6DP

HATCHER, Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1993
Address: 10 Church Road, Old Windsor, Windsor, Berkshire, SL4 2PL

HATCHER, Sheila Veronica RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 05 Sep 2013
Address: Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG

HATCHER, Sheila Veronica RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 22 Sep 1997
Address: Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG

ALLEN, Gregory Raymond RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

AUJLA, Ravi RESIGNED
Role: Director
Appointed on: 03 Apr 2024
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: December 1984
Address: 12, Hay Hill, London, W1J 8NR, England

BEAUMONT, Ian Christopher RESIGNED
Role: Director
Appointed on: 20 May 2020
Resigned on: 05 Apr 2023
Country of Residence: France
Date of birth: March 1973
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

BOLSHAW, Keith RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 18 Mar 1999
Country of Residence: England
Date of birth: June 1951
Address: Cleves Castle Street, Bletchingley, Redhill, Surrey, RH1 4QA

BROWN, Clifford RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 22 Sep 1997
Date of birth: January 1965
Address: 36 Rookery Close, Great Chesterford, Saffron Walden, Essex, CB10 1QA

DENMAN, John Edward RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 05 Jun 1998
Date of birth: January 1947
Address: 5 Wisborough Gardens, Wisborough Green, Billingshurst, West Sussex, RH14 0EB

FISK, Stephen Roy RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1957
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

GEACH, Owen Michael RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1961
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

HATCHER, Lawrence Jerald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: May 1948
Address: Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG

HATCHER, Sheila Veronica RESIGNED
Role: Director
Appointed on: 30 Mar 1993
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: July 1949
Address: Orchard Lodge, Ridgemead Road, Englefield Green, Surrey, TW20 0YG

HATCHER, Stuart Dominic, Dr RESIGNED
Role: Director
Appointed on: 12 Oct 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1974
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

HUBBARD, Russell David RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 24 Jan 2001
Date of birth: September 1968
Address: Brakens 1 Orchard Road, Smallfield, Horley, Surrey, RH6 9QP

ILLMAN, Derek William RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2001
Date of birth: February 1946
Address: Central Stores, 6 High Street, Stogumber, Somerset, TA4 3TA

SEYMOUR, Philip Leslie RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: October 1959
Address: Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

SMITH, Christopher Winston RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 7 The Avenue, Sneyd Park, Bristol, BS9 1PD

VILLA, Charles Peter Wolferstan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Country of Residence: England
Date of birth: March 1941
Address: 21 Havengate, Littlehaven, Horsham, West Sussex, RH12 4BH

WHITEHORN, Justin Michael RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 23 Jul 1999
Country of Residence: England
Date of birth: September 1948
Address: Lower Farm House, Upper Milton Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EX

WILLIAMSON, Angus RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 19 Jun 1997
Date of birth: April 1967
Address: 51b Fulham Park Gardens, London, SW6 4JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.