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Company

Iris Payroll Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Iris Payroll Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David James Lockie 2020-2025 Director View profile
  2. Michael David Cox 2019-2026 Director View profile
  3. Elona Mortimer- Zhika 2016-2024 Director View profile
  4. Kevin Peter Dady 2015-2024 Director View profile
  5. Mark Jonathan Lewis 2014-2016 Director View profile
  6. Nicholas Sanders Discombe 2013-2014 Director View profile
  7. Alasdair Marnoch 2012-2013 Director View profile
  8. Mansoor Anwar Ali 2011-2012 Director View profile
  9. Phillip David Robinson 2011-2016 Director View profile
  10. Kerry Jane Crompton 2011-2011 Director View profile
  11. Luca Velussi 2008-2010 Director View profile
  12. Martin Philip Leuw 2006-2011 Director View profile
  13. Antony Joseph Atherton 1993-2007 Director View profile
  14. Russell Allen 1993-2006 Director View profile
  15. Dennis Atherton 1997 Director View profile
  16. John Arthur Hadwin 1994 Director View profile
  17. Andrew Charles Dove 2006 Director View profile
  18. Sara Challinger 2007-2009 Secretary View profile
  19. Richard Ian Preedy 2006-2007 Secretary View profile
  20. Neal Anthony Roberts 2006-2011 Secretary View profile
  21. Alexandra Frances Nicola Atherton 1996-2006 Secretary View profile
  22. Lucia Atherton 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1984

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. Iris Payroll Solutions Limited is controlled by Iris Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  2. Iris Capital Limited is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  3. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  4. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  5. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  6. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  7. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  8. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  9. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Midco 1 Limited is controlled by Elements Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above Iris Payroll Solutions Limited is unusually long; showing the first 10 steps.

23 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 42Finance 25Professional services 16Business services 15Dormant 4Other services 4Education 1Hospitality 1

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
01865495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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