Informatica Systems Limited
Company 02866377 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.C.J. Computer Services Limited 2 shared directors
- Bluespier International Limited 2 shared directors
- Dictate IT Limited 2 shared directors
- Maxwell Stanley Consulting Limited 2 shared directors
- Maxwell Stanley Consulting Investments Limited 2 shared directors
- Lanas Investments (U.K.) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02866377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1993 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Clive Philip Brown ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr David Malcolm Collie ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Informatica Investments Limited ceased 2018
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Clanwilliam Investments (U.K.) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Conor Curley Director · appointed 2025
- Stuart Van Rooyen Director · appointed 2023
Show 21 former officers
- Andrew Bryan Syme Director · appointed 2021 · resigned 2023
- Jeanne Morgan-Doyle Secretary · appointed 2019 · resigned 2019
- Dermot Dolan Director · appointed 2019 · resigned 2023
- Jennifer Hughes Director · appointed 2019 · resigned 2023
- Howard John Beggs Director · appointed 2018 · resigned 2025
- Rory Cremin Director · appointed 2018 · resigned 2019
- Joseph William Jackson Bennett Director · appointed 2018 · resigned 2019
- Hunt, Mark Atkinson, Dr Director · appointed 2013 · resigned 2015
- Sharon Elaine Cooper Director · appointed 2013 · resigned 2015
- Matthew Edmund Harker Director · appointed 2013 · resigned 2015
- Siobhain Mary Butterworth Secretary · appointed 2013 · resigned 2015
- Timothy Stephen Brooks Director · appointed 2012 · resigned 2015
- Edward Ian Briffa Director · appointed 2011 · resigned 2015
- Patrick Lloyd Spencer Director · appointed 2011 · resigned 2015
- Stella Angela Dutton Director · appointed 2011 · resigned 2012
- Kim Rachel Lenart Secretary · appointed 2011 · resigned 2013
- Vanessa Moragh Edmonds Director · appointed 2011 · resigned 2013
- David Malcolm Collie Director · appointed 2008 · resigned 2022
- Sarah Louise Brown Secretary · appointed 2000 · resigned 2011
- Clive Philip Brown Director · appointed 1993 · resigned 2021
- Clive Vincent Brown Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record