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Ideagen Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 22

  1. Julian Simon Clough 2020–2022 Director View profile
  2. Tony Rodriguez 2017–2022 Director View profile
  3. Barnaby Luke Kent 2017–2020 Director View profile
  4. Alan Michael Carroll 2012–2022 Director View profile
  5. Graham Charles Harrop 2012–2013 Director View profile
  6. Darren Paul Spillane 2010–2012 Director View profile
  7. David Robert Knight Hornsby 2009–2021 Director View profile
  8. Simon Daniel Orme 2008–2010 Director View profile
  9. Amir Jamal 2007–2010 Director View profile
  10. David Peter Rose 2007–2010 Director View profile
  11. John Edward Story 2005–2006 Director View profile
  12. Vicki Hailey 2003–2004 Director View profile
  13. Jonathan Peter Wearing 2000–2019 Director View profile
  14. Lavinia Edmed 2000–2007 Director View profile
  15. John Patrick Lyons 2000–2001 Director View profile
  16. David John Collins 2000–2002 Director View profile
  17. Trevor John Cole 1996–2009 Director View profile
  18. Gemma Dorian Gill 2021–2022 Secretary View profile
  19. Graeme Peter Spenceley 2010–2021 Secretary View profile
  20. Nicholas James Hadfield 2005–2007 Secretary View profile
  21. Leslie Derek Paul 1993–2014 Secretary View profile
  22. Caroline Sandra Horne 1993–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1993

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.

Board analysis for researchers

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

5.8y median 6.4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 40Finance 15Business services 12Professional services 9Manufacturing 3Other services 1Retail and trade 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02805019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 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