Iris Holdings Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIris Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-04-30 · No cessation recorded
Source record 136087256Show 1 ceased record
Blue Minerva LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-30
Source record 141143952People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
MC
Michael CoxResigned director
Resigned 2019-02-01 · 6 yrs · Cfo
EM
Elona Mortimer ZhikaResigned director
Resigned 2016-11-07 · 8 yrs · Cfo
KD
Kevin DadyResigned director
Resigned 2015-12-01 · 8 yrs · Company Director
ML
Mark LewisResigned director
Resigned 2014-01-28 · 2 yrs · Chief Financial Officer
ND
Nicholas DiscombeResigned director
Resigned 2013-05-31 · Director
AM
Alasdair MarnochResigned director
Resigned 2012-07-24 · Accountant
MA
Mansoor AliResigned director
Resigned 2011-12-21 · Consultant
PR
Phillip RobinsonResigned director
Resigned 2011-12-21 · 4 yrs · Director
KC
Kerry CromptonResigned director
Resigned 2011-03-01 · Lawyer
NR
Neal RobertsResigned secretary
Resigned 2009-03-11 · 2 yrs
LV
Luca VelussiResigned director
Resigned 2008-03-14 · 2 yrs · Director
SC
Sara ChallingerResigned secretary
Resigned 2007-07-24 · 1 yr · Company Secretary
NR
Neal RobertsResigned director
Resigned 2005-03-11 · 6 yrs · Accountant
RP
Richard PreedyResigned secretary
Resigned 2004-11-29 · 2 yrs · Accountant
ML
Martin LeuwResigned director
Resigned 2001-05-22 · 9 yrs · Company Director
MS
Michael ShoneResigned director
Resigned 2000-10-20 · 3 yrs · Consultant
DG
David GuestResigned director
Resigned 2000-10-20 · 3 yrs · Computer Consultant
RD
Resigned 2000-10-20 · 4 yrs · Director
PS
Patrick SellersResigned director
Resigned 2000-10-19 · 3 yrs · Banker
SA
Stephen AllenResigned director
Resigned 2000-10-11 · Legal Support Services Manager
AM
Asha MorjariaResigned secretary
Resigned 2000-10-11
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active