Inrix UK LTD.
Company 03258799 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.
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.
- Inrix Media LTD 3 shared directors
- Inrix Holdings UK LTD 3 shared directors
- Pearview Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03258799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1996 |
| Address | 5TH FLOOR STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Inrix Holdings Uk Limited
ownership of shares 75-100%
Officers (17)
- Allan Chan Director · appointed 2024
- Thadd Stricker Director · appointed 2024
- Bryan Peter Mistele Director · appointed 2011
Show 14 former officers
- Ryan Hjorten Director · appointed 2019 · resigned 2019
- Adrian James Beach Director · appointed 2017 · resigned 2019
- Keith Claeys Director · appointed 2016 · resigned 2016
- Saul Gates Director · appointed 2013 · resigned 2016
- Aileen Maria Holohan Director · appointed 2012 · resigned 2024
- Jeff Bernard Decillia Director · appointed 2011 · resigned 2013
- Andrew Derek Forrest Director · appointed 2002 · resigned 2011
- Jonathan Charles Burr Director · appointed 2000 · resigned 2011
- Giles Steven Harridge Director · appointed 2000 · resigned 2000
- Mark Philip Simpkins Secretary · appointed 2000 · resigned 2002
- Sanjiv Kohli Director · appointed 1997 · resigned 2000
- Nicholas Brian David Simmons Director · appointed 1997 · resigned 2000
- Clive Frank Shayler Secretary · appointed 1996 · resigned 2000
- Stuart Adam Marks Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record