Company
Sports Information Services (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sean Ernest WilkinsDirector · since 2025
- Steven Robert HumphriesDirector · since 2024
- Theodore Jonathan Michael TizardDirector · since 2022
- Dr Laila MintasDirector · since 2021
- Simon Harris JohnsonDirector · since 2021
- Paul James KirszanekDirector · since 2018
- Richard Jonathan AmesDirector · since 2017
- Fred DoneDirector · since 2007
- Joseph Matthias ScanlonDirector · since 2003
- SIS Cosec LimitedCorporate-secretary · since 2012
Previous officers 92
- Andrew Mark Hicks 2024-2024 View profile
- John Arthur James Borrowdale 2024-2024 View profile
- Vaughan Christopher Hugh Lewis 2023-2025 View profile
- Leo John Walker 2022-2024 View profile
- Giovanna D'Esposito 2021-2024 View profile
- Alan David Artz 2021-2023 View profile
- Christopher James Hodges 2021-2023 View profile
- Simon John Clare 2021-2022 View profile
- Bejay Patel 2020-2021 View profile
- John Michael Barry Gibson 2018-2019 View profile
- Michael James Ford 2018-2021 View profile
- David Anthony Steele 2018-2018 View profile
- Michael Leadbeater 2017-2018 View profile
- Mark Russell Chambers 2017-2019 View profile
- Michael David Coshott 2015-2016 View profile
- Michael Patrick O'Kane 2015-2017 View profile
- Steven Robert Reid 2015-2017 View profile
- Andrew Robert Lyman 2014-2018 View profile
- Duncan Edward Johnson 2013-2021 View profile
- Sally Deborah Flanagan 2013-2022 View profile
- Thomas Murphy 2013-2015 View profile
- Gary John Smith 2012-2017 View profile
- Christopher David Evans 2012-2015 View profile
- Neil Cooper 2012-2013 View profile
- Nicholas John Rust 2011-2012 View profile
- Trevor Kenneth Beaumont 2010-2021 View profile
- Richard Ian Glynn 2010-2012 View profile
- Martin David Stewart 2010-2016 View profile
- Roger William Devlin 2009-2018 View profile
- Anthony David Steele 2008-2012 View profile
- Melvin Anthony Lawson 2008-2023 View profile
- Mark Barrie Hawtin 2008-2008 View profile
- Christopher Harwood Bernard Mills 2008-2023 View profile
- David Robert Brown 2007-2008 View profile
- Brian Goodman Wallace 2007-2011 View profile
- Mathew Simon Dexter Masters 2007-2013 View profile
- Michael Samuel Rosenberg 2007-2007 View profile
- Anna Marie Prestwich 2006-2007 View profile
- Andrew James Lindley 2006-2010 View profile
- Rosemary Prudence Thorne 2006-2007 View profile
- Margaret Adela Miriam Carver 2005-2008 View profile
- Robert Arthur Brown 2005-2006 View profile
- Paul Jeremy Duffen 2005-2007 View profile
- Roland Fisher 2005-2007 View profile
- John Michael May 2005-2011 View profile
- Ronald David Pearce 2004-2005 View profile
- Thomas John Phillips 2004-2006 View profile
- David Robert Geoffrey Horne 2004-2005 View profile
- David Charles Ian Harding 2003-2007 View profile
- Warwick Winston Bartlett 2003-2011 View profile
- Thomas O'Neill 2002-2004 View profile
- Antony John Hales 2002-2010 View profile
- William John Heaton 2002-2004 View profile
- Tom John Phillips 2001-2002 View profile
- Charles Henry Gregson 2000-2005 View profile
- Alan Spencer Ross 2000-2010 View profile
- Richard Carter 1999-2000 View profile
- Malcolm Robert Wall 1999-2000 View profile
- Denis Patrick Cassidy 1999-1999 View profile
- John Patrick O'Reilly 1999-1999 View profile
- David Kenneth Holdgate 1999-2012 View profile
- David John Hillyard 1998-2000 View profile
- Malcolm John Armstrong 1998-2000 View profile
- Nicholas Topazio 1997-2002 View profile
- Peter Ivan Jones 1997-2003 View profile
- Roger Dean Withers 1997-1998 View profile
- Ian John Spearing 1997-2009 View profile
- Roger Froome Laughton 1997-1999 View profile
- Vaughn Trevor Ashdown 1997-1998 View profile
- Roderick Norwood Fabricius 1997-1998 View profile
- Christopher Bell 1997-2006 View profile
- David Clark Elsbury 1995-1997 View profile
- Stanley Jackson 1994-1998 View profile
- David Slesser Mccall 1994-1996 View profile
- Berjis Jal Daver 1993-1997 View profile
- Sir Paul Leonard Fox 1993-1994 View profile
- James Maxwell Kaye 1993-1997 View profile
- Patrick John Harold Scott 1992-1996 View profile
- John Henry Morgan 1992-1998 View profile
- Howard Stephen Perlin 2009 View profile
- Lord Wyatt of Weeford 1997 View profile
- Peter Charles Sherlock 1992 View profile
- Christopher West Stoddart 1991 View profile
- Lord Clive Richard Hollick of Notting Hill 1994 View profile
- Geoffrey John Lomer 1996 View profile
- Peter Michael George 1993 View profile
- John Michael Brown 2003 View profile
- John James Warr 1993 View profile
- Bruce Robert Matthews 1992 View profile
- Kevin Laurie Smith 2002-2012 View profile
- Helen Organ 2001-2006 View profile
- Jeremy John Bridge 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1985
Group
No further corporate or individual controller is recorded above Sports Information Services (Holdings) Limited on the PSC register - it appears to be the top of its group.
12 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.
9 directors on the board
- Paul James Kirszanek Director · appointed 2018
- Fred Done Director · appointed 2007
- Richard Jonathan Ames Director · appointed 2017
- Theodore Jonathan Michael Tizard Director · appointed 2022
- Sean Ernest Wilkins Director · appointed 2025
- Steven Robert Humphries Director · appointed 2024
- Simon Harris Johnson Director · appointed 2021
- Joseph Matthias Scanlon Director · appointed 2003
- Dr Laila Mintas Director · appointed 2021
Directors past 6 years
- Paul James Kirszanek Director · appointed 2018
- Fred Done Director · appointed 2007
- Richard Jonathan Ames Director · appointed 2017
- Joseph Matthias Scanlon Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Steven Robert Humphries Director · appointed 2024
- Dr Laila Mintas Director · appointed 2021
Portfolio (7)
- Paul James Kirszanek Director · appointed 2018
- Fred Done Director · appointed 2007
- Richard Jonathan Ames Director · appointed 2017
- Theodore Jonathan Michael Tizard Director · appointed 2022
- Sean Ernest Wilkins Director · appointed 2025
- Simon Harris Johnson Director · appointed 2021
- Joseph Matthias Scanlon Director · appointed 2003
Also govern a charity
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
- 01939932
- 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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