Ideagen Limited
Company 02805019 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ideagen Software Limited 3 shared directors
- Inphase Limited 3 shared directors
- Qualsys Limited 3 shared directors
- Qadex Limited 3 shared directors
- Evoke Systems Limited 3 shared directors
- Ideagen Technology Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02805019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1993 |
| Address | ONE MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rainforest Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Toby William Driver Director · appointed 2025
- Stephen Thompson Secretary · appointed 2022
- Emma Jane Hayes Director · appointed 2020
- Richard Longdon Director · appointed 2019
- Benjamin Charles Dorks Director · appointed 2017
Show 22 former officers
- Gemma Dorian Gill Secretary · appointed 2021 · resigned 2022
- Julian Simon Clough Director · appointed 2020 · resigned 2022
- Tony Rodriguez Director · appointed 2017 · resigned 2022
- Barnaby Luke Kent Director · appointed 2017 · resigned 2020
- Alan Michael Carroll Director · appointed 2012 · resigned 2022
- Graham Charles Harrop Director · appointed 2012 · resigned 2013
- Darren Paul Spillane Director · appointed 2010 · resigned 2012
- Graeme Peter Spenceley Secretary · appointed 2010 · resigned 2021
- David Robert Knight Hornsby Director · appointed 2009 · resigned 2021
- Simon Daniel Orme Director · appointed 2008 · resigned 2010
- Amir Jamal Director · appointed 2007 · resigned 2010
- David Peter Rose Director · appointed 2007 · resigned 2010
- John Edward Story Director · appointed 2005 · resigned 2006
- Nicholas James Hadfield Secretary · appointed 2005 · resigned 2007
- Vicki Hailey Director · appointed 2003 · resigned 2004
- Jonathan Peter Wearing Director · appointed 2000 · resigned 2019
- Lavinia Edmed Director · appointed 2000 · resigned 2007
- John Patrick Lyons Director · appointed 2000 · resigned 2001
- David John Collins Director · appointed 2000 · resigned 2002
- Trevor John Cole Director · appointed 1996 · resigned 2009
- Leslie Derek Paul Secretary · appointed 1993 · resigned 2014
- Caroline Sandra Horne Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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