IDS Holdco Limited
Company 03229377 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royal Mail Group Limited 2 shared directors
- International Distribution Services Limited 2 shared directors
- IDS Propco 1 Limited 1 shared director
- IDS Propco 2 Limited 1 shared director
- IDS Holdco Leasing Limited 1 shared director
- Parcel Locker Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03229377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | 185 FARRINGDON ROAD, LONDON, EC1A 1AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- International Distribution Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Royal Mail Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Paul Ablin Director · appointed 2026
- Martin Seidenberg Director · appointed 2025
- Matthew Newman Director · appointed 2025
Show 25 former officers
- Michael David Snape Director · appointed 2024 · resigned 2026
- Michael John Jeavons Director · appointed 2020 · resigned 2024
- Sally Ashford Director · appointed 2020 · resigned 2020
- Rico Back Director · appointed 2020 · resigned 2020
- Mark Amsden Director · appointed 2019 · resigned 2024
- Nicola Carroll Secretary · appointed 2016 · resigned 2018
- Kulbinder Kaur Dosanjh Secretary · appointed 2016 · resigned 2019
- Stuart Campbell Simpson Director · appointed 2015 · resigned 2020
- Dougal John William Goldring Director · appointed 2015 · resigned 2015
- Claudine O'Connor Secretary · appointed 2014 · resigned 2016
- Jonathan Varley Millidge Secretary · appointed 2010 · resigned 2014
- Matthew Saul Rose Director · appointed 2009 · resigned 2015
- Stuart John Sweetman Director · appointed 2001 · resigned 2002
- Maria Luisa Cassoni Director · appointed 2001 · resigned 2005
- Roger Raymond Durrant Director · appointed 1999 · resigned 2010
- Jonathan Evans Secretary · appointed 1999 · resigned 2010
- Catherine Hoseason Churchard Director · appointed 1999 · resigned 2006
- Anthony John Roberts Director · appointed 1999 · resigned 2002
- Richard Clive Adams Secretary · appointed 1997 · resigned 1999
- Morley, Barbara Jane, Dr Director · appointed 1997 · resigned 2008
- David Albert Cromwell Director · appointed 1997 · resigned 1999
- Brian Nott Director · appointed 1996 · resigned 1997
- Richard George Osmond Secretary · appointed 1996 · resigned 1997
- Richard Charles Close Director · appointed 1996 · resigned 2000
- Steven John Leverett Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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