Iress FS Limited
Company 02958430 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.
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.
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
- Iress Portal Limited 4 shared directors
- O & M Life & Pensions LTD. 4 shared directors
- Iress UK Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02958430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1994 |
| Address | HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iress WEB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iress Portal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08230913
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iress Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iress Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iress Mortgage Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08739985
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - O & M Life & Pensions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30 - MSO Software Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - Securitease International UK Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (37)
- Neil Robertson Kerr Director · appointed 2025
- Rosalind Marianne Cooke Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rebecca Louise Kelly Director · appointed 2019
- Rebecca Kelly Secretary · appointed 2013
Show 32 former officers
- Henry James Kennedy Mitchell Director · appointed 2023 · resigned 2024
- Julia Emma Mcneill Director · appointed 2019 · resigned 2025
- John Andrew Harris Director · appointed 2015 · resigned 2023
- Peter George Ferguson Director · appointed 2015 · resigned 2019
- Andrew Leslie Walsh Director · appointed 2013 · resigned 2022
- Stuart John Ewen Bland Director · appointed 2013 · resigned 2015
- Simon Andrew Badley Director · appointed 2012 · resigned 2019
- Noblet, Christopher John, Mr. Director · appointed 2010 · resigned 2013
- Andrew Timothy Watts Director · appointed 2010 · resigned 2012
- Paul Adam Yates Director · appointed 2009 · resigned 2013
- Kevin John Budge Secretary · appointed 2009 · resigned 2013
- Anne Louise Sheffield Secretary · appointed 2008 · resigned 2009
- James, Gavin Keith, Mr. Director · appointed 2008 · resigned 2009
- Jeffrey George John Chittenden Director · appointed 2007 · resigned 2009
- Richard Halton Graham Director · appointed 2007 · resigned 2008
- Timothy Lloyd Birkett Secretary · appointed 2007 · resigned 2008
- Ian Roger Teague Director · appointed 2006 · resigned 2007
- David Michael Child Director · appointed 2006 · resigned 2010
- Andrew James Hunt Director · appointed 2006 · resigned 2007
- UU Secretariat Limited Corporate-secretary · appointed 2006 · resigned 2007
- Richard Arthur Goodall Director · appointed 2006 · resigned 2008
- Paul Adrian Creamer Director · appointed 2004 · resigned 2008
- Charles Roy Bryant Director · appointed 2002 · resigned 2005
- Andrew John Styan Secretary · appointed 2001 · resigned 2006
- Ivan Martin Director · appointed 2001 · resigned 2002
- Paul Christopher Waters Secretary · appointed 2000 · resigned 2001
- David Edward Bolton Secretary · appointed 1997 · resigned 2000
- Michael Jeremy Cons Director · appointed 1996 · resigned 2008
- Mark Horrocks Director · appointed 1996 · resigned 2001
- Bruce James Fayle Secretary · appointed 1996 · resigned 1997
- Jonathan Michael Buxton Director · appointed 1996 · resigned 2006
- Rory Greenway Curran Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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