Company
Infor (United Kingdom) Limited
Infor (United Kingdom) Limited is an active UK company (number 02766416), incorporated 1992, with 3 current directors including Ilja Giani and Timothy Ronald Holloway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Oldroyd 2009-2015 View profile
- George Czasznicki 2008-2021 View profile
- Jochen Berthold Kasper 2006-2022 View profile
- Bradford Evan Steiner 2006-2006 View profile
- Antony Charles Samuel Sweet 2003-2005 View profile
- John Cordon 2002-2004 View profile
- Paul James Coleman 2000-2006 View profile
- Michael Williams 2000-2000 View profile
- Christopher Littmoden 2000-2000 View profile
- Julian Harper 1999-2000 View profile
- Nicholas Hancock 1997-2000 View profile
- David Dean Bellwood 1997-2006 View profile
- Simon John Edwards 1996-1999 View profile
- Stephen Geoffrey Daggett 1993-1996 View profile
- John Alastair Cleland Paterson 1992-1999 View profile
- John Leyland Pemberton 1992-2002 View profile
- George Bisnought 2006-2013 View profile
- Philip Gerald Larking 2001-2006 View profile
- John Joseph Butler 1997-2001 View profile
- Robert George Arrowsmith 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1992
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.
- Systems Union Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Infor (United Kingdom) Limited
is controlled by Systems Union Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Systems Union Group Limited
is controlled by Sugar Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sugar Acquisition Limited
is controlled by Infor (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Infor (UK) Holdings Limited
is controlled by Infor Global Solutions (Midlands III) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Infor Global Solutions (Midlands III) Limited.
29 other companies in this group
- Infor (Farnborough) Limited
- Pegasus Group Limited
- Orbis (Emea) Limited
- Infor (Solihull) Limited
- 04625822
- Infor (Midlands II) Limited
- Infor (Midlands IV) Limited
- 03023472
- 03807559
- FNS Group Limited
- (EZ) Revenue Management Solutions Limited
- Infor (Thames Valley) Limited
- Infor Global Solutions (Teston II) Limited
- Infor (Subholdings) Limited
- Infor Global Solutions (Midlands V) Company
- Sugar Acquisition Limited
- 06526037
- Systems Union Group Limited
- 08167849
- 01824635
- Hansen Information Technologies UK Limited
- 02289728
- Starmount (UK) Limited
- Infor Global Solutions Emea Holdings Limited
- Infor Global Solutions (Midlands VI) Limited
- Infor Global Solutions UK Intermediate Holdings Limited
- Infor (UK) Holdings Limited
- Infor (Midlands) Limited
- Infor Global Solutions (Midlands III) Limited
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
3 directors on the board
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
Directors past 6 years
- Jane Ann Allsop Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ilja Giani Director · appointed 2022
- Timothy Ronald Holloway Director · appointed 2021
- Jane Ann Allsop Director · appointed 2015
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
- 02766416
- 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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