Network
The large node is Iress Portal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 75
- Henry James Kennedy Mitchell 2023-2024 View profile
- Julia Emma Mcneill 2019-2025 View profile
- John Andrew Harris 2015-2023 View profile
- Peter George Ferguson 2015-2019 View profile
- Andrew Leslie Walsh 2015-2022 View profile
- Simon Andrew Badley 2012-2019 View profile
- James Muir Thomson 2011-2014 View profile
- John Andrew Cunningham 2011-2011 View profile
- David Miller 2011-2015 View profile
- Christopher John Noblet 2010-2013 View profile
- Paul Adam Yates 2009-2013 View profile
- Andrea Adams 2008-2008 View profile
- Richard Arthur Goodall 2008-2008 View profile
- Paul Adrian Creamer 2008-2008 View profile
- Gavin Keith James 2008-2009 View profile
- Jeffrey George John Chittenden 2007-2009 View profile
- Dale Stanley Shepherd 2007-2008 View profile
- Richard Halton Graham 2007-2008 View profile
- Andrew Payton 2006-2007 View profile
- John Anthony Gittins 2005-2007 View profile
- Thomas Waterworth Drury 2005-2007 View profile
- Andrew James Hunt 2005-2007 View profile
- Daniel Thomas Jenkinson 2004-2006 View profile
- Ian Roger Teague 2004-2006 View profile
- Howard James Goodman 2004-2008 View profile
- Steve Mcnulty 2004-2005 View profile
- David Michael Child 2003-2010 View profile
- Robert James Beveridge 2003-2004 View profile
- Suzanne Wendy Summers 2003-2004 View profile
- David Geoffrey Edwards 2001-2003 View profile
- Anthony Brian Klim 2001-2004 View profile
- Graham Peter Coxell 2001-2003 View profile
- David Power 2001-2003 View profile
- David Robert Gales 2001-2003 View profile
- Nicholas John Preswich 2001-2002 View profile
- Paul Lindsey 2001-2002 View profile
- James Joseph Gaskin 2001-2001 View profile
- Geoffrey Harrison-Dees 2001-2001 View profile
- Gerald Michael Whitmore 2001-2004 View profile
- Colin Walter Jones 1999-2001 View profile
- Nicola Jayne Mitchell 1999-2000 View profile
- Derick Roy Hill 1999-2000 View profile
- John Alan Sansom 1998-2001 View profile
- John Paul Philip Baker 1998-1999 View profile
- Michael James Catherall 1998-2002 View profile
- Nigel Christopher Phillips 1998-2002 View profile
- Nicholas Prestwich 1998-2001 View profile
- David George Bannerman 1997-1997 View profile
- Ian Tait 1996-1998 View profile
- Timothy Norwood White 1995-1996 View profile
- Paul Bryant Harris 1994-1994 View profile
- Andrew Scobbie 1994-1997 View profile
- Michael John Heaps 1993-1994 View profile
- Francis Craig Bennett 1993-1994 View profile
- Ian Frank Bullen 1993-1995 View profile
- Alexander William Neilson 1992-1998 View profile
- Richard John Michael Jephcott 1992-1998 View profile
- Kevin Peter Kelly 1991-1992 View profile
- Alan Roy Gale 1991-1993 View profile
- Christopher Charles Hatry 1991-1992 View profile
- David William Chislett 1991-2002 View profile
- Brian David Short 1991-1992 View profile
- John Bryan Craddock 1991-1991 View profile
- Andrew John Welling 1991-1994 View profile
- Michael Charles Smith 1991-1994 View profile
- David Pretswell Munro 1991-1995 View profile
- Philip John Greig 1991-1991 View profile
- Christopher Rendell Croft 1991-2001 View profile
- Kevin John Budge 2009-2014 View profile
- Anne Louise Sheffield 2008-2009 View profile
- Timothy Lloyd Birkett 2007-2008 View profile
- UU Secretariat Limited 2005-2007 View profile
- Stephen Jeremy Thomas 2004-2005 View profile
- Andrew Peel Fritchie 2001-2004 View profile
- Emco (Nominees) Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/03/1991
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.
- Iress FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Iress Portal Limited
is controlled by Iress FS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iress FS Limited
is controlled by Iress UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register
Ultimately controlled by Iress UK Holdings Limited.
9 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02596452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data