Idox Software LTD
Company 02933889 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.
2 directors on the board
- Jonathan Legdon Director · appointed 2020
- Anoop Kang Director · appointed 2022
5.4y median 5.4y
average tenure
6.5y
longest tenure
Directors past 6 years
- Jonathan Legdon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Legdon Director · appointed 2020
- Anoop Kang Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ruth Paterson Director · appointed 2018 · resigned 2026
- David John Meaden Director · appointed 2018 · resigned 2026
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 12Finance 5Professional services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trojan Consultants Limited 2 shared directors
- Inform Communications LTD 2 shared directors
- Idox Geospatial LTD 2 shared directors
- Idox PLC 2 shared directors
- Idox Trustees Limited 2 shared directors
- Landhawk Software Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02933889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1994 |
| Address | UNIT 5, WOKING 8, FORSYTH ROAD, WOKING, SURREY, GU21 5SB |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Idox PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EIM Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Officers (29)
- ThéRèSe Laing Secretary · appointed 2024
- Anoop Kang Director · appointed 2022
- Jonathan Legdon Director · appointed 2020
Show 26 former officers
- Robert James Grubb Director · appointed 2018 · resigned 2023
- Ian Michael Noble Director · appointed 2018 · resigned 2024
- Ruth Paterson Director · appointed 2018 · resigned 2026
- Ruth Paterson Secretary · appointed 2018 · resigned 2026
- David John Meaden Director · appointed 2018 · resigned 2026
- Richard Graham Quinton Kellett-Clarke Director · appointed 2018 · resigned 2018
- Jane Mackie Director · appointed 2016 · resigned 2018
- Andrew John Riley Director · appointed 2014 · resigned 2018
- William Somerville Edmondson Director · appointed 2009 · resigned 2013
- Philip Maurice Woodrow Director · appointed 2009 · resigned 2016
- Jane Mackie Secretary · appointed 2009 · resigned 2018
- Martin Richard Brooks Director · appointed 2007 · resigned 2015
- Daniel John Mcnicol Secretary · appointed 2004 · resigned 2009
- Christopher Wright Director · appointed 2000 · resigned 2009
- Timothy James Ewart Bowen Secretary · appointed 2000 · resigned 2005
- Ian Rex Peacock Director · appointed 2000 · resigned 2003
- John Martin Withers Secretary · appointed 2000 · resigned 2000
- Andrew George Fraser Director · appointed 1999 · resigned 2006
- Nigel John Duxbury Secretary · appointed 1999 · resigned 2000
- Eric Joseph Stammers Director · appointed 1995 · resigned 1996
- Murray Antony Harper Director · appointed 1995 · resigned 1998
- John George Smith Director · appointed 1994 · resigned 1996
- John Barrie Wishart Shield Director · appointed 1994 · resigned 1999
- Horsburgh, Robert Christopher Richmond, Dr Director · appointed 1994 · resigned 1999
- John Michael Wisbey Director · appointed 1994 · resigned 2005
- Susan Marshom Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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