Network
The large node is Iress FS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Henry James Kennedy Mitchell 2023-2024 View profile
- Julia Emma Mcneill 2019-2025 View profile
- John Andrew Harris 2015-2023 View profile
- Peter George Ferguson 2015-2019 View profile
- Andrew Leslie Walsh 2013-2022 View profile
- Stuart John Ewen Bland 2013-2015 View profile
- Simon Andrew Badley 2012-2019 View profile
- Christopher John Noblet 2010-2013 View profile
- Andrew Timothy Watts 2010-2012 View profile
- Paul Adam Yates 2009-2013 View profile
- Gavin Keith James 2008-2009 View profile
- Jeffrey George John Chittenden 2007-2009 View profile
- Richard Halton Graham 2007-2008 View profile
- Ian Roger Teague 2006-2007 View profile
- David Michael Child 2006-2010 View profile
- Andrew James Hunt 2006-2007 View profile
- Richard Arthur Goodall 2006-2008 View profile
- Paul Adrian Creamer 2004-2008 View profile
- Charles Roy Bryant 2002-2005 View profile
- Ivan Martin 2001-2002 View profile
- Michael Jeremy Cons 1996-2008 View profile
- Mark Horrocks 1996-2001 View profile
- Jonathan Michael Buxton 1996-2006 View profile
- Kevin John Budge 2009-2013 View profile
- Anne Louise Sheffield 2008-2009 View profile
- Timothy Lloyd Birkett 2007-2008 View profile
- UU Secretariat Limited 2006-2007 View profile
- Andrew John Styan 2001-2006 View profile
- Paul Christopher Waters 2000-2001 View profile
- David Edward Bolton 1997-2000 View profile
- Bruce James Fayle 1996-1997 View profile
- Rory Greenway Curran 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1994
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.
- Iress UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29
Group
- Iress FS Limited
is controlled by Iress UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register
Ultimately controlled by Iress UK Holdings Limited.
9 other companies in this group
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.
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.
4 directors on the board
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
Directors past 6 years
- Rebecca Louise Kelly Director · appointed 2019
- Alistair John Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02958430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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