Interactive Investor Services Limited
Company 02101863 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Simon Wilson Director · appointed 2017
- Deborah Byard Director · appointed 2023
6.3y median 6.3y
average tenure
9.1y
longest tenure
Directors past 6 years
- Richard Simon Wilson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Simon Wilson Director · appointed 2017
- Deborah Byard Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interactive Investor Limited 2 shared directors
- Aberdeen Private Client Services Limited 2 shared directors
- Abrdn Client Management Limited 2 shared directors
Connected through a shared director
- Interactive Investor Services Nominees Limited 1 shared director
- Pearson Jones & Company (Trustees) Limited 1 shared director
- Share Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02101863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1987 |
| Address | 201 DEANSGATE, MANCHESTER, M3 3NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Interactive Investor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26 - Yorkshare LTD ceased 2019-09-26
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interactive Investor Services Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investor Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - Investor Sipp Trustees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Share Limited
75-100% shares · notified 2020-07-24 - Investor Nominees (Dundee) Limited
75-100% voting, appoints directors · notified 2021-02-01 - Share Nominees Limited
75-100% shares · notified 2022-01-10
Officers (50)
- Deborah Byard Director · appointed 2023
- Richard Simon Wilson Director · appointed 2017
Show 48 former officers
- Barry Michael Bicknell Director · appointed 2017 · resigned 2023
- Peter John Dixon Director · appointed 2016 · resigned 2017
- Robert Anthony Hemson Director · appointed 2015 · resigned 2017
- John Calvin Macinnis Director · appointed 2015 · resigned 2017
- Mark Richard Curle Secretary · appointed 2014 · resigned 2017
- James Mailor Wilson Director · appointed 2014 · resigned 2017
- Manjit Singh Director · appointed 2014 · resigned 2015
- Francesca Shaw Director · appointed 2013 · resigned 2014
- John Winston Tracy Director · appointed 2013 · resigned 2017
- Brian Grant Smith Director · appointed 2013 · resigned 2017
- John Bertram Eaton Director · appointed 2012 · resigned 2017
- Kerry Peacock Director · appointed 2012 · resigned 2013
- Paul John Masterson Director · appointed 2012 · resigned 2015
- David William Sutherland Director · appointed 2011 · resigned 2015
- Malcolm Eylott Director · appointed 2011 · resigned 2014
- John Gordon See Director · appointed 2011 · resigned 2017
- Allan Fielder Director · appointed 2011 · resigned 2012
- Femi Sobo-Allen Secretary · appointed 2011 · resigned 2014
- Janet Wade Director · appointed 2011 · resigned 2011
- Charles Andrew Smith Director · appointed 2011 · resigned 2014
- Paul Charles Whitehead Director · appointed 2010 · resigned 2014
- Reginald Kemraj Swamy Director · appointed 2010 · resigned 2011
- Dave James Sollitt Director · appointed 2008 · resigned 2011
- Jason Mark Robinson Director · appointed 2008 · resigned 2011
- Michael John Park Director · appointed 2007 · resigned 2008
- Tracy Jane Booth Director · appointed 2007 · resigned 2011
- Darren Peter Hepworth Director · appointed 2007 · resigned 2011
- Thomas Diavolitsis Director · appointed 2007 · resigned 2009
- Michael Alexander Foulkes Director · appointed 2004 · resigned 2006
- Jeffrey Lader Secretary · appointed 2003 · resigned 2011
- Angus Michael Rigby Director · appointed 2003 · resigned 2010
- Derek Daniel O'Herlihy Director · appointed 2003 · resigned 2008
- Timothy Peter Pinnington Director · appointed 2001 · resigned 2004
- Caroline Jane Bradley Director · appointed 2001 · resigned 2012
- Ken Dowd Director · appointed 2000 · resigned 2002
- Caroline Jane Bradley Secretary · appointed 2000 · resigned 2003
- Jeffrey David Hunter Duvar Director · appointed 2000 · resigned 2001
- Jeffrey Alan Plowman Director · appointed 2000 · resigned 2001
- Marie Lise Nancy Arnett Director · appointed 2000 · resigned 2004
- Philip Anthony Ireland Director · appointed 2000 · resigned 2011
- Bharat Bhagwanzi Masrani Director · appointed 1999 · resigned 2002
- Jack Verkruysse Director · appointed 1998 · resigned 2001
- White, John Richard Cottam, Lt Colonel Secretary · appointed 1998 · resigned 2000
- John Duncan Gibson Director · appointed 1998 · resigned 1999
- Brian Stephen Sheppard Director · resigned 1999
- Nicholas Charles Randall Director · resigned 1998
- Kenneth John Pennill Secretary · resigned 1998
- John Ashton Wood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record