Company · 1 Oxford Street Liquidation
Koris365 North Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Martin Joseph Yalden 2021-2023 View profile
- Jarrod Mason Potter 2019-2024 View profile
- Gary Mark Saunders 2013-2016 View profile
- Christopher Stos-Gale 2012-2019 View profile
- David Stephen Jennings 2010-2011 View profile
- Clifford Mark Fox 2006-2013 View profile
- Simon Charles Wilson 2003-2004 View profile
- Philip Anthony Carroll 2003-2005 View profile
- David Saffer 2001-2002 View profile
- Stuart Clive Richardson 1999-2001 View profile
- Shirley Anita Firth 1998-2018 View profile
- Ian William Shaw 1996-1998 View profile
- Caroline Faulkner 1991-1996 View profile
- Keith Faulkner 1996 View profile
- Andrea Louise Stephenson 2019-2024 View profile
- Steven Zhang 2018-2025 View profile
- Brett Ashley Woodman 1995-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 13/07/1988
- Registered office
- 1 Oxford Street
- Previous names
- Sicl Limited (until 27/04/2021)
Systems Integration and Cabling Limited (until 03/07/2007)
Ownership
Owned by (3) 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.
- Brett Ashley Woodman ceased 2018-04-20
50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 - Shirley Anita Firth ceased 2018-04-20
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Mxlg Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20
Group
- Koris365 North Limited
is controlled by Brett Ashley Woodman
Evidence
ceased 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06, ceased 2018-04-20 · source: Companies House PSC register
Ultimately controlled by Brett Ashley Woodman.
3 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
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
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
- 02276852
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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