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Company

Interactive Investor Services Limited

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

Network

The large node is Interactive Investor Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Barry Michael Bicknell 2017-2023 Director View profile
  2. Peter John Dixon 2016-2017 Director View profile
  3. Robert Anthony Hemson 2015-2017 Director View profile
  4. John Calvin Macinnis 2015-2017 Director View profile
  5. James Mailor Wilson 2014-2017 Director View profile
  6. Manjit Singh 2014-2015 Director View profile
  7. Francesca Shaw 2013-2014 Director View profile
  8. John Winston Tracy 2013-2017 Director View profile
  9. Brian Grant Smith 2013-2017 Director View profile
  10. John Bertram Eaton 2012-2017 Director View profile
  11. Kerry Peacock 2012-2013 Director View profile
  12. Paul John Masterson 2012-2015 Director View profile
  13. David William Sutherland 2011-2015 Director View profile
  14. Malcolm Eylott 2011-2014 Director View profile
  15. John Gordon See 2011-2017 Director View profile
  16. Allan Fielder 2011-2012 Director View profile
  17. Janet Wade 2011-2011 Director View profile
  18. Charles Andrew Smith 2011-2014 Director View profile
  19. Paul Charles Whitehead 2010-2014 Director View profile
  20. Reginald Kemraj Swamy 2010-2011 Director View profile
  21. Dave James Sollitt 2008-2011 Director View profile
  22. Jason Mark Robinson 2008-2011 Director View profile
  23. Michael John Park 2007-2008 Director View profile
  24. Tracy Jane Booth 2007-2011 Director View profile
  25. Darren Peter Hepworth 2007-2011 Director View profile
  26. Thomas Diavolitsis 2007-2009 Director View profile
  27. Michael Alexander Foulkes 2004-2006 Director View profile
  28. Angus Michael Rigby 2003-2010 Director View profile
  29. Derek Daniel O'Herlihy 2003-2008 Director View profile
  30. Timothy Peter Pinnington 2001-2004 Director View profile
  31. Caroline Jane Bradley 2001-2012 Director View profile
  32. Ken Dowd 2000-2002 Director View profile
  33. Jeffrey David Hunter Duvar 2000-2001 Director View profile
  34. Jeffrey Alan Plowman 2000-2001 Director View profile
  35. Marie Lise Nancy Arnett 2000-2004 Director View profile
  36. Philip Anthony Ireland 2000-2011 Director View profile
  37. Bharat Bhagwanzi Masrani 1999-2002 Director View profile
  38. Jack Verkruysse 1998-2001 Director View profile
  39. John Duncan Gibson 1998-1999 Director View profile
  40. Brian Stephen Sheppard 1999 Director View profile
  41. Nicholas Charles Randall 1998 Director View profile
  42. John Ashton Wood 1998 Director View profile
  43. Mark Richard Curle 2014-2017 Secretary View profile
  44. Femi Sobo-Allen 2011-2014 Secretary View profile
  45. Jeffrey Lader 2003-2011 Secretary View profile
  46. Caroline Jane Bradley 2000-2003 Secretary View profile
  47. White, John Richard Cottam, Lt Colonel 1998-2000 Secretary View profile
  48. Kenneth John Pennill 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1987

Ownership

Owned by (2) 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. Interactive Investor Services Limited is controlled by Interactive Investor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 · source: Companies House PSC register
  2. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 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

6.3y median 6.3y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 4Business services 1Dormant 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
02101863
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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