Investor Administration Solutions Limited
Company 03181185 Active
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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.
1 directors on the board
- Garth Llewellyn Smith Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03181185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1996 |
| Address | CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, BH21 7SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (2) 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.
- Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 - Professional Partners Administration Limited ceased 2020-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Garth Llewellyn Smith Director · appointed 2023
Show 23 former officers
- Guido Frederico Director · appointed 2023 · resigned 2025
- Christopher Michael Warnes Director · appointed 2023 · resigned 2023
- Jason Young Director · appointed 2022 · resigned 2023
- Tracy Bristow Director · appointed 2022 · resigned 2022
- Paul Spendiff Director · appointed 2020 · resigned 2021
- David James Rhydderch Director · appointed 2020 · resigned 2021
- Niall Miles Pritchard Director · appointed 2020 · resigned 2023
- Clive Nicholas Boothman Director · appointed 2019 · resigned 2020
- John Leslie Keenan Secretary · appointed 2019 · resigned 2020
- Christopher Stephen Oliver Secretary · appointed 2019 · resigned 2019
- Marc Wood Director · appointed 2017 · resigned 2017
- Ian Guy Hobday Director · appointed 2017 · resigned 2019
- Vincent Neil Hoare Director · appointed 2015 · resigned 2022
- Kevin Lavery Director · appointed 2015 · resigned 2016
- James Peter Gardner Director · appointed 2015 · resigned 2016
- Starbuck, Roger John, Mr. Director · appointed 2009 · resigned 2011
- Martin William Field Director · appointed 2009 · resigned 2016
- Peter Ellis Legg Director · appointed 1999 · resigned 2019
- Margaret Marie Green Director · appointed 1996 · resigned 2015
- Brian Sayles Director · appointed 1996 · resigned 1998
- Paul Wilcox Secretary · appointed 1996 · resigned 2017
- Keith Edward Lewington Nominee-director · appointed 1996 · resigned 1996
- Susan Elizabeth Stoneman Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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