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Infor (Farnborough) Limited

Infor (Farnborough) Limited is an active UK company (number 01599408), incorporated 1981, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Infor (Farnborough) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Oldroyd 2009-2015 Director View profile
  2. George Czasznicki 2008-2021 Director View profile
  3. Jochen Berthold Kasper 2006-2022 Director View profile
  4. Bradford Evan Steiner 2006-2006 Director View profile
  5. Antony Charles Samuel Sweet 2003-2005 Director View profile
  6. John Corden 2002-2004 Director View profile
  7. Michael Williams 2000-2000 Director View profile
  8. Christopher Littmoden 2000-2000 Director View profile
  9. Paul James Coleman 2000-2006 Director View profile
  10. Nicholas Hancock 1997-2000 Director View profile
  11. Kenneth Francis Parnis 1997-2000 Director View profile
  12. David Dean Bellwood 1997-2006 Director View profile
  13. Robin Luning Dahlberg 1994-1999 Director View profile
  14. Robert George Arrowsmith 1992-1997 Director View profile
  15. Colin Christianson 1999 Director View profile
  16. John Alastair Cleland Paterson 2000 Director View profile
  17. George Bisnought 2006-2013 Secretary View profile
  18. Philip Gerald Larking 2001-2006 Secretary View profile
  19. John Joseph Butler 1997-2002 Secretary View profile
  20. John Leyland Pemberton 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1981

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.

Group

  1. Infor (Farnborough) Limited is controlled by Systems Union Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Systems Union Group Limited is controlled by Sugar Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Sugar Acquisition Limited is controlled by Infor (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Infor (UK) Holdings Limited 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

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

6.7y median 4.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 22Dormant 9Tech and media 9Business services 3Professional services 3

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
01599408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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