Iris Software Group Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2007Private 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%Voting rights: over 75%, up to 100%
Notified 2019-04-30 · No cessation recorded
Source record 111488767Show 1 ceased record
Software (Holdco2) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-30
Source record 107003726People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 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
JB
Jonathan BoyesResigned director
Resigned 2013-12-16 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2013-12-02 · 2 yrs · Cfo
DP
David PackfordResigned director
Resigned 2012-10-31 · 2 yrs · Accounting Professional
AM
Alasdair MarnochResigned director
Resigned 2012-09-30 · Accountant
NH
Nicholas HumphriesResigned director
Resigned 2012-02-22 · 3 yrs · Investment Manager
AK
Alexander KingResigned director
Resigned 2011-12-21 · 1 yr · Investment Manager
JB
Jonathan BoyesResigned director
Resigned 2011-12-21 · Investment Manager
ND
Nicholas DiscombeResigned director
Resigned 2011-12-21 · 3 yrs · Director
PR
Phillip RobinsonResigned director
Resigned 2011-12-21 · 4 yrs · Director
BK
Blake KleinmanResigned director
Resigned 2010-12-08 · 1 yr · None
ML
Martin LeuwResigned director
Resigned 2007-07-03 · 3 yrs · Company Director
NR
Resigned 2007-07-03 · 5 yrs · Company Director
LV
Resigned 2007-06-27 · 3 yrs · Director
SD
Stephen DuckettResigned director
Resigned 2007-06-27 · 4 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active