Company
Infor Global Solutions (Midlands V) Company
Infor Global Solutions (Midlands V) Company is an active UK company (number 01578950), incorporated 1981, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Andre P Hylton 2021-2026 View profile
- Andrew Oldroyd 2009-2015 View profile
- George Czasznicki 2008-2021 View profile
- George Bisnought 2006-2013 View profile
- Keith Deane 2006-2009 View profile
- Russell Alan Cullens 2006-2007 View profile
- Jochen Berthold Kasper 2006-2022 View profile
- Bradford Evan Steiner 2006-2006 View profile
- Russell Fleisher 2006-2006 View profile
- Kenneth Leroy Walters 2006-2006 View profile
- Alan Russell Cullens 2004-2006 View profile
- Timothy John Wright 2004-2006 View profile
- Paul Michael Wheeler 2003-2004 View profile
- Bertrand Andre Robert Sciard 2003-2004 View profile
- William George Nelson 2003-2006 View profile
- Brian James Jarzynski 2000-2003 View profile
- Dennis George Ganster 1997-2003 View profile
- Clifford Frederick Budgen 1993-1996 View profile
- Ian Gordon Mc Naught-Davis 1994 View profile
- Gregory Michael Giangiordano 2006-2021 View profile
- Tobias Trautner 2006-2006 View profile
- Peter Thomas Currie Wragg 2004-2006 View profile
- Antony John Towers 2003-2004 View profile
- Patrick Donald Berryman 2001-2003 View profile
- Michael Salem Khoury 1999-2000 View profile
- Nicholas Paul Seaton Bray 1997-1999 View profile
- David Hunter Mackenzie 1996-1997 View profile
- Kathryn Ann Jehle 1994-2001 View profile
- Kevin Martin Keogh 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infor Global Solutions (Midlands III) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Infor Global Solutions (Midlands V) Company
is controlled by Infor Global Solutions (Midlands III) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Infor Global Solutions (Midlands III) Limited.
29 other companies in this group
- Infor (Farnborough) Limited
- Pegasus Group Limited
- Orbis (Emea) Limited
- Infor (Solihull) Limited
- 04625822
- Infor (Midlands II) Limited
- Infor (Midlands IV) Limited
- 03023472
- 03807559
- FNS Group Limited
- (EZ) Revenue Management Solutions Limited
- Infor (Thames Valley) Limited
- Infor Global Solutions (Teston II) Limited
- Infor (Subholdings) Limited
- Infor (United Kingdom) Limited
- Sugar Acquisition Limited
- 06526037
- Systems Union Group Limited
- 08167849
- 01824635
- Hansen Information Technologies UK Limited
- 02289728
- Starmount (UK) Limited
- Infor Global Solutions Emea Holdings Limited
- Infor Global Solutions (Midlands VI) Limited
- Infor Global Solutions UK Intermediate Holdings Limited
- Infor (UK) Holdings Limited
- Infor (Midlands) Limited
- Infor Global Solutions (Midlands III) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Directors past 6 years
- Jane Ann Allsop Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Left in the last 12 months
- Andre P Hylton Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01578950
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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