Frontier IP Group PLC

Active06262177 Public limited company

Incorporated: 29 May 2007 (19 years)
Previously known as: Arh Leisure Investments PLC (until 11 May 2009)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Shaun Claydon
Nigel Peter Grierson
David Mark Anthony Holbrook
all 6 directors
Accounts type: Group
Region: Greater London
Address: Cms Cameron Mckenna Nabarro Olswang LLP
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Claydon, Shaun

Secretary · Appointed 1 May 2026

Claydon, Shaun

Director · Appointed 1 May 2026

Also at Distil PLC, Frontier IP Limited

British

Born September 1968 (58)

Grierson, Nigel Peter

Director · Appointed 15 March 2023

Also at Westlecot Holme Management Company Limited

British

Born February 1956 (70)

Holbrook, David Mark Anthony, Dr

Director · Appointed 15 March 2023

Also at Oxford Biodynamics PLC · more companies

British

Born May 1960 (66)

King, Julia Elizabeth, Professor Dame

Director · Appointed 28 October 2021

Also at Ceres Power Holdings PLC · more companies

British

Born July 1954 (72)

Mckay, Jacqueline Ann

Director · Appointed 30 September 2010

Also at Frontier IP Limited, Frontier IP Management Limited · more companies

British

Born October 1959 (67)

Crabb, Neil David

Director · Appointed 13 May 2009

Also at Graphenergytech Ltd, Frontier IP Limited, Frontier IP Management Limited · more companies

English

Born August 1967 (59)

Officer history (22 former)

1 May 2026

Resigned Stent, Joanne Thomson as Secretary

1 May 2026

Appointed Claydon, Shaun as Director

1 May 2026

Appointed Claydon, Shaun as Secretary

1 May 2026

Resigned Stent, Joanne Thomson as Director

23 March 2026

Resigned White, Matthew Charles as Director

22 April 2024

Resigned Fish, James Milne as Secretary

22 April 2024

Appointed Stent, Joanne Thomson as Secretary

22 April 2024

Appointed Stent, Joanne Thomson as Director

22 April 2024

Resigned Fish, James Milne as Director

15 December 2023

Resigned Richmond, Kevin Andrew as Director

21 April 2023

Resigned Wilson, Campbell, Dr as Director

15 March 2023

Appointed Grierson, Nigel Peter as Director

15 March 2023

Appointed Holbrook, David Mark Anthony, Dr as Director

9 December 2021

Resigned Bourne, Michael Gerald as Director

28 October 2021

Appointed King, Julia Elizabeth, Professor Dame as Director

27 August 2019

Resigned Cairns, David John as Director

27 March 2019

Appointed White, Matthew Charles as Director

7 May 2014

Appointed Wilson, Campbell, Dr as Director

7 May 2014

Resigned Yeoman, Marcus as Director

31 March 2014

Appointed Fish, James Milne as Secretary

31 March 2014

Appointed Bourne, Michael Gerald as Director

31 March 2014

Appointed Fish, James Milne as Director

31 March 2014

Resigned Cole, Marilyn Dawn as Secretary

31 March 2014

Resigned Cole, Marilyn Dawn as Director

3 December 2012

Appointed Yeoman, Marcus as Director

3 December 2012

Resigned Barnet, Graham Fleming as Director

15 December 2011

Appointed Richmond, Kevin Andrew as Director

15 December 2011

Resigned Cockroft, Tim as Director

30 September 2010

Appointed Cairns, David John as Director

30 September 2010

Appointed Mckay, Jacqueline Ann as Director

30 September 2010

Resigned Minty, Alistair Forbes as Director

13 May 2009

Appointed Barnet, Graham Fleming as Director

13 May 2009

Resigned Miller, Guy Rowan as Director

13 May 2009

Appointed Cole, Marilyn Dawn as Secretary

13 May 2009

Appointed Crabb, Neil David as Director

13 May 2009

Appointed Cole, Marilyn Dawn as Director

13 May 2009

Resigned Wilson, Adam Richard as Director

13 May 2009

Appointed Minty, Alistair Forbes as Director

13 May 2009

Resigned Miller, Guy Rowan as Secretary

11 May 2009

Appointed Cockroft, Tim as Director

23 April 2008

Resigned Akers, Christpher Robin as Director

26 June 2007

Appointed Miller, Guy Rowan as Secretary

26 June 2007

Appointed Miller, Guy Rowan as Director

26 June 2007

Appointed Wilson, Adam Richard as Director

26 June 2007

Appointed Akers, Christpher Robin as Director

26 June 2007

Resigned Rm Registrars Limited as Corporate Secretary

26 June 2007

Resigned Rm Company Services Limited as Corporate Director

26 June 2007

Resigned Rm Nominees Limited as Corporate Director

29 May 2007

Appointed Rm Registrars Limited as Corporate Secretary

29 May 2007

Appointed Rm Company Services Limited as Corporate Director

29 May 2007

Appointed Rm Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Frontier IP Group PLC This company

Alusid Limited Owns 25–50% of shares

Elute Intelligence Holdings Limited Owns 25–50% of shares

Elute Intelligence Limited Owns 75–100% of shares

Enfold Health Limited Owns 75–100% of shares

Frontier IP Limited Owns 75–100% of shares

Celerum Limited Owns 25–50% of shares

Frontier IP Management Limited Owns 75–100% of shares

Qupic Limited Owns 75–100% of shares

Rgu Ventures Investment Fund, L.P. Part right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Resolutions
20 July 2026	Statement of capital following an allotment of shares
23 June 2026	Statement of capital following an allotment of shares
2 June 2026	Confirmation statement with no updates	29 May 2026
8 May 2026	Appointment of a director