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Companies/08612198

Iress UK Holdings Limited

Activities of other holding companies n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141921963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
NK
Neil Robertson KerrCurrent director
Appointed 2025-02-04 · 1 yr · None
+3 others
RC
Rosalind Marianne CookeCurrent director
Appointed 2025-02-01 · 1 yr · None
+3 others
AM
Alistair MorganCurrent director
Appointed 2019-06-07 · 7 yrs · Chief Financial Officer
+13 others
RK
Rebecca KellyCurrent director
Appointed 2019-06-07 · 7 yrs · Lawyer
+15 others
RK
Rebecca KellyCurrent secretary
Appointed 2014-06-01 · 12 yrs
+13 others
Show 8 historical appointments
HM
Henry MitchellResigned director
Resigned 2023-10-13 · Director
JM
Julia McneillResigned director
Resigned 2019-06-07 · 5 yrs · Hr Director
JH
John HarrisResigned director
Resigned 2015-10-19 · 7 yrs · Chief Financial Officer
SB
Simon BadleyResigned director
Resigned 2015-03-26 · 4 yrs · Chief Executive Officer
PF
Peter FergusonResigned director
Resigned 2015-03-20 · 4 yrs · General Counsel
Resigned 2013-07-16
SB
Stuart BlandResigned director
Resigned 2013-07-16 · 1 yr · Chief Financial Officer
AW
Andrew WalshResigned director
Resigned 2013-07-16 · 9 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active