Iress Portal Limited
Company 02596452 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.
4 directors on the board
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
4.3y median 4.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Rebecca Louise Kelly Director · appointed 2019
- Alistair John Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
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.
Tech and media 8Finance 4
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- O & M Life & Pensions LTD. 4 shared directors
- Iress FS Limited 4 shared directors
- Iress UK Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02596452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1991 |
| Address | HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Iress FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (80)
- Neil Robertson Kerr Director · appointed 2025
- Rosalind Marianne Cooke Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rebecca Louise Kelly Director · appointed 2019
- Rebecca Kelly Secretary · appointed 2013
Show 75 former officers
- Henry James Kennedy Mitchell Director · appointed 2023 · resigned 2024
- Julia Emma Mcneill Director · appointed 2019 · resigned 2025
- John Andrew Harris Director · appointed 2015 · resigned 2023
- Peter George Ferguson Director · appointed 2015 · resigned 2019
- Andrew Leslie Walsh Director · appointed 2015 · resigned 2022
- Simon Andrew Badley Director · appointed 2012 · resigned 2019
- James Muir Thomson Director · appointed 2011 · resigned 2014
- John Andrew Cunningham Director · appointed 2011 · resigned 2011
- David Miller Director · appointed 2011 · resigned 2015
- Noblet, Christopher John, Mr. Director · appointed 2010 · resigned 2013
- Paul Adam Yates Director · appointed 2009 · resigned 2013
- Kevin John Budge Secretary · appointed 2009 · resigned 2014
- Anne Louise Sheffield Secretary · appointed 2008 · resigned 2009
- Andrea Adams Director · appointed 2008 · resigned 2008
- Richard Arthur Goodall Director · appointed 2008 · resigned 2008
- Paul Adrian Creamer Director · appointed 2008 · resigned 2008
- James, Gavin Keith, Mr. Director · appointed 2008 · resigned 2009
- Jeffrey George John Chittenden Director · appointed 2007 · resigned 2009
- Dale Stanley Shepherd Director · appointed 2007 · resigned 2008
- Richard Halton Graham Director · appointed 2007 · resigned 2008
- Timothy Lloyd Birkett Secretary · appointed 2007 · resigned 2008
- Andrew Payton Director · appointed 2006 · resigned 2007
- John Anthony Gittins Director · appointed 2005 · resigned 2007
- Thomas Waterworth Drury Director · appointed 2005 · resigned 2007
- Andrew James Hunt Director · appointed 2005 · resigned 2007
- UU Secretariat Limited Corporate-secretary · appointed 2005 · resigned 2007
- Daniel Thomas Jenkinson Director · appointed 2004 · resigned 2006
- Ian Roger Teague Director · appointed 2004 · resigned 2006
- Howard James Goodman Director · appointed 2004 · resigned 2008
- Steve Mcnulty Director · appointed 2004 · resigned 2005
- Stephen Jeremy Thomas Secretary · appointed 2004 · resigned 2005
- David Michael Child Director · appointed 2003 · resigned 2010
- Robert James Beveridge Director · appointed 2003 · resigned 2004
- Suzanne Wendy Summers Director · appointed 2003 · resigned 2004
- David Geoffrey Edwards Director · appointed 2001 · resigned 2003
- Anthony Brian Klim Director · appointed 2001 · resigned 2004
- Graham Peter Coxell Director · appointed 2001 · resigned 2003
- David Power Director · appointed 2001 · resigned 2003
- Andrew Peel Fritchie Secretary · appointed 2001 · resigned 2004
- David Robert Gales Director · appointed 2001 · resigned 2003
- Nicholas John Preswich Director · appointed 2001 · resigned 2002
- Paul Lindsey Director · appointed 2001 · resigned 2002
- James Joseph Gaskin Director · appointed 2001 · resigned 2001
- Geoffrey Harrison-Dees Director · appointed 2001 · resigned 2001
- Gerald Michael Whitmore Director · appointed 2001 · resigned 2004
- Colin Walter Jones Director · appointed 1999 · resigned 2001
- Nicola Jayne Mitchell Director · appointed 1999 · resigned 2000
- Derick Roy Hill Director · appointed 1999 · resigned 2000
- John Alan Sansom Director · appointed 1998 · resigned 2001
- John Paul Philip Baker Director · appointed 1998 · resigned 1999
- Michael James Catherall Director · appointed 1998 · resigned 2002
- Nigel Christopher Phillips Director · appointed 1998 · resigned 2002
- Nicholas Prestwich Director · appointed 1998 · resigned 2001
- David George Bannerman Director · appointed 1997 · resigned 1997
- Ian Tait Director · appointed 1996 · resigned 1998
- Timothy Norwood White Director · appointed 1995 · resigned 1996
- Paul Bryant Harris Director · appointed 1994 · resigned 1994
- Andrew Scobbie Director · appointed 1994 · resigned 1997
- Michael John Heaps Director · appointed 1993 · resigned 1994
- Francis Craig Bennett Director · appointed 1993 · resigned 1994
- Ian Frank Bullen Director · appointed 1993 · resigned 1995
- Alexander William Neilson Director · appointed 1992 · resigned 1998
- Richard John Michael Jephcott Director · appointed 1992 · resigned 1998
- Kevin Peter Kelly Director · appointed 1991 · resigned 1992
- Alan Roy Gale Director · appointed 1991 · resigned 1993
- Christopher Charles Hatry Director · appointed 1991 · resigned 1992
- David William Chislett Director · appointed 1991 · resigned 2002
- Brian David Short Director · appointed 1991 · resigned 1992
- John Bryan Craddock Director · appointed 1991 · resigned 1991
- Andrew John Welling Director · appointed 1991 · resigned 1994
- Michael Charles Smith Director · appointed 1991 · resigned 1994
- David Pretswell Munro Director · appointed 1991 · resigned 1995
- Philip John Greig Director · appointed 1991 · resigned 1991
- Christopher Rendell Croft Director · appointed 1991 · resigned 2001
- Emco (Nominees) Limited Corporate-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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