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Company · Slough

Iris Software Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 21

  1. David James Lockie 2020-2025 Director View profile
  2. Michael David Cox 2019-2026 Director View profile
  3. Elona Mortimer- Zhika 2016-2024 Director View profile
  4. Kevin Peter Dady 2015-2024 Director View profile
  5. Mark Jonathan Lewis 2014-2016 Director View profile
  6. Nicholas Sanders Discombe 2013-2014 Director View profile
  7. Alasdair Marnoch 2012-2013 Director View profile
  8. Mansoor Anwar Ali 2011-2012 Director View profile
  9. Phillip David Robinson 2011-2016 Director View profile
  10. Kerry Jane Crompton 2011-2011 Director View profile
  11. Luca Velussi 2008-2010 Director View profile
  12. Martin Philip Leuw 2001-2011 Director View profile
  13. Anthony Thomas Stone 1996-2004 Director View profile
  14. Douglas Charles Roberts 1996-2004 Director View profile
  15. Kenneth Rozier 1996-2004 Director View profile
  16. David Ranger Guest 1996-2004 Director View profile
  17. Sara Challinger 2007-2009 Secretary View profile
  18. Neal Anthony Roberts 2005-2011 Secretary View profile
  19. Richard Ian Preedy 2004-2007 Secretary View profile
  20. Raymond Leslie Scott Douglas 1997-2005 Secretary View profile
  21. Roger Patrick Gahagan 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £1,432,641 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA16936 - South Thames College Group - Managed Advertising Campaign Solutions & Applicant Tracking System Buyer: South Thames College Group £494,270 2026-07-30 CPV 79341400 Source: Contracts Finder

    South Thames College Group is looking for a single supplier to fulfil their Managed Advertising Campaign Solutions & Applicant Tracking System requirement. To access this competition: Registered: Login to https://suppliers.multiquot…

  • CA17933 - Prospere Learning Trust. Contract Compliance Software Buyer: Prospere Learning Trust £74,929 2026-06-01 CPV 48000000 Source: Contracts Finder

    Prospere Learning Trust. Contract Compliance Software. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17933. Not registered: Visit https://suppliers.multiquote.com t…

  • GB-Milton Keynes: Provision of Recruitment Services and IRIS Networx System with Associated Modules Buyer: Amplius Living £295,261 2025-12-22 CPV 79600000 Source: Contracts Finder

    Provision of Recruitment Services and IRIS Networx System with Associated Modules.

  • Provision of HR & Payroll System Buyer: TOGETHER HOUSING GROUP LIMITED £170,550 2025-12-17 CPV 48422000 Source: Contracts Finder

    This is a call-off contract for the provision of a HR and payroll system, by way of call-off from the Kent County Council (t/a Procurement Services) Framework for Software Products and Associated Services.

  • Supply of Education Management Systems Y25012 Buyer: Kent County Council (t/a Procurement Services) £1 2025-08-09 CPV 48190000 Source: Contracts Finder

    The Framework Agreement covers the provision and installation of a full range of Education Management Systems. EMS provide establishments with the tools for the collection and management of data, providing efficient reporting …

  • Requirement for a new HR platform for approx 400 users Buyer: ST BASIL'S £109,964 2025-07-31 CPV 85000000 Source: Contracts Finder

    We require a HR platform for 350 to 400 end-users, the platform must have the following attributes a) Cloud hosted b) Hosted within the UK c) Secure end-user access d) Mobile app; available on App Store and Google Play Store e) Veri…

  • GB-Milton Keynes: Provision of Payroll Software and Services Buyer: Amplius Living £287,666 2025-06-25 CPV 48000000 Source: Contracts Finder

    Provision of Payroll Software and Services CCS G Cloud 14 RM 1557.14 Lot 2 : Cloud Software

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • 2-year Contract Renewal of the existing HRIS. Buyer: Royal Armouries Museum Value not published Date not published Source: Find a Tender

    Total Contract Value excluding VAT - £27,310.35. Total Contract Value including VAT - £32,772.42 Contract renewal of IRIS CASCADE HR system that holds all employee personal data. Contract is for 2-years and a wider procurement exercise wi…

About

What it does
Information technology consultancy activities
Incorporated
08/05/1996
Registered office
Slough

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.

Group

  1. Iris Software Limited is controlled by Iris Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Iris Group Limited is controlled by Iris Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Iris Holdings Limited is controlled by Iris Capital Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  4. Iris Capital Limited is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  5. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  6. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  7. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  8. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  9. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above Iris Software Limited is unusually long; showing the first 10 steps.

7 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 42Finance 25Professional services 16Business services 15Dormant 4Other services 4Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03196054
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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