Glass's Information Services Limited
Company 00717446 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 8Professional services 3Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Autovista Group Limited 2 shared directors
- Autovista Holdco UK Limited 2 shared directors
- Autovista Limited 2 shared directors
- Autovista Financing UK Limited 2 shared directors
- Autovista Bidco Limited 2 shared directors
- J.D. Power UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00717446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1962 |
| Address | SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (4)
- Autovista Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust - Mr Neal Moszkowski ceased American
significant influence or control as firm - Mr Ramez Farid Sousou ceased British
significant influence or control as firm - Mr Timothy B Flynn ceased British,American
significant influence or control
Officers (39)
- Ipinyomi, Diane Oladayo Director · appointed 2026
- Smith, Steven Mark Director · appointed 2025
- Smith, Benjamin Philip Former Director · appointed 2023 · resigned 2026
- Ovenden, Thomas Edward Former Director · appointed 2021 · resigned 2026
- Catron, Giles Stuart Former Director · appointed 2019 · resigned 2023
- Roberts, Lindsey Jill Former Director · appointed 2014 · resigned 2025
- Harwood, Andrew Michael Former Director · appointed 2013 · resigned 2021
- Evans, John Stephen Former Director · appointed 2013 · resigned 2019
- Stewart, Martin David Former Director · appointed 2011 · resigned 2015
- Jenkins, Trevor Arthur Former Director · appointed 2011 · resigned 2013
- Carroll, Andrew Hugh David Former Director · appointed 2009 · resigned 2011
- Krebs, Hans Tilman Former Director · appointed 2009 · resigned 2010
- Macleod, Alastair Douglas Gordon Former Director · appointed 2008 · resigned 2011
- Wiles, Stephanie Josephine Former Secretary · appointed 2007 · resigned 2013
- Hays, Mark William Former Director · appointed 2007 · resigned 2011
- Vann, Kathryn Michelle Former Secretary · appointed 2006 · resigned 2007
- Gaskell, Kevin Derek Former Director · appointed 2004 · resigned 2009
- Templeman, Daniel John Felix Former Director · appointed 2004 · resigned 2008
- Ball, Helen Elizabeth Former Director · appointed 2002 · resigned 2007
- Elliott, Giles Former Secretary · appointed 2000 · resigned 2001
- Schenk Graf VON Stauffenberg, Philippe Friedrich Maria De Spiritu Sanctu Former Director · appointed 2000 · resigned 2003
- Cunningham, James Alan Former Secretary · appointed 1999 · resigned 2002
- LEA, Lyndon Former Director · appointed 1998 · resigned 2003
- Webb, Robin Edward Former Director · appointed 1996 · resigned 1998
- Thompson, Jean Former Director · appointed 1996 · resigned 2002
- Goldsmith, Michael John Former Director · appointed 1995 · resigned 1995
- Smith, Gregory Anthony Former Director · appointed 1995 · resigned 1999
- Chippari, Vincent Angelo Former Director · appointed 1994 · resigned 1995
- Oliphant, Malcolm Robin Former Director · appointed 1993 · resigned 2000
- Brockmann, Nigel John William, Mr. Former Director · appointed 1991 · resigned 1995
- Allen, Leslie David Courtnay Former Director · resigned 1995
- Wells, Anne Victoria Former Secretary · resigned 1995
- Hunt, Paul B Former Director · resigned 1992
- Melville, Peter John Former Director · resigned 1995
- Hemming, John Henry, Dr Former Director · resigned 1995
- Montclare, Reginald Beresford Former Director · resigned 1993
- Service, Louisa Anne Former Director · resigned 1995
- Lewis, Alan Richard Former Director · resigned 1995
- Poole, Michael Frederick Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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