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Infor Global Solutions (Midlands VI) Limited

Infor Global Solutions (Midlands VI) Limited is an active UK company (number 02063781), incorporated 1986, 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 Global Solutions (Midlands VI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Andre P Hylton 2021-2026 Director View profile
  2. Andrew Oldroyd 2009-2015 Director View profile
  3. George Czasznicki 2008-2021 Director View profile
  4. George Bisnought 2006-2013 Director View profile
  5. Keith Deane 2006-2009 Director View profile
  6. Russell Alan Cullens 2006-2007 Director View profile
  7. Jochen Berthold Kasper 2006-2022 Director View profile
  8. Russell Lawrence Fleischer 2006-2006 Director View profile
  9. Alan Russell Cullens 2004-2006 Director View profile
  10. Timothy John Wright 2004-2006 Director View profile
  11. Paul Michael Wheeler 2002-2004 Director View profile
  12. Bertrand Andre Robert Sciard 2000-2004 Director View profile
  13. Per Nils Christer Klingwall 2000-2002 Director View profile
  14. Ellen Neeman 2000-2001 Director View profile
  15. Philip Jordan 1997-2000 Director View profile
  16. William George Nelson 1996-2006 Director View profile
  17. Michael John Heneghan 1994-1996 Director View profile
  18. John Armitage 1993-1994 Director View profile
  19. David Alexander Edward Presneill 1993-1994 Director View profile
  20. Donald Colin Webster 1993-1997 Director View profile
  21. Stephen J Hopkins 1993-1993 Director View profile
  22. Gordon Trevor Hamilton-Jones 1994 Director View profile
  23. Gregory Michael Giangiordano 2006-2021 Secretary View profile
  24. Peter Thomas Currie Wragg 2004-2006 Secretary View profile
  25. Antony John Towers 2003-2004 Secretary View profile
  26. Pascale Isabelle Denise Louise Marie Ghuislaine Daniels 2002-2003 Secretary View profile
  27. Amritlal Jethwa 1992-2002 Secretary View profile
  28. Bertrand Herman Weidberg 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1986

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 Global Solutions (Midlands VI) Limited is controlled by Infor Global Solutions UK Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Infor Global Solutions UK Intermediate Holdings Limited is controlled by Infor (UK) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

First-time (1)

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.

Finance 13Tech and media 8Dormant 6Business services 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02063781
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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