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Company

Inforalgo Information Technology Limited

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

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Who leads it

Previous officers 13

  1. Thomas Oliver Mullan 2020-2024 Director View profile
  2. Ian Mark Manocha 2020-2025 Director View profile
  3. Jonathan Paul Cathie 2020-2024 Director View profile
  4. Jordan Oliver Luke Ambrose 2016-2020 Director View profile
  5. Lee Stephen Peet 2016-2018 Director View profile
  6. Howard Woodley Sears 2016-2020 Director View profile
  7. Peter Martyn Graham Collinson 2001-2011 Director View profile
  8. Alan John Hadley 1997-2008 Director View profile
  9. Paul Stanislaus Martin Walshe 1997-2008 Director View profile
  10. Stuart Maxwell Ager 1997-2008 Director View profile
  11. Greg Stanley Johnson 1997-2016 Director View profile
  12. Alice Frances Burch 2025-2026 Secretary View profile
  13. Gareth William Morgan Jones 1997-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1997

Ownership

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.

  • Gresham Technologies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28
  • Astuta LTD ceased 2020-07-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11

Group

  1. Inforalgo Information Technology Limited is controlled by Gresham Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 · source: Companies House PSC register
  2. Gresham Technologies Limited is controlled by Alliance Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register
  3. Alliance Bidco LTD is controlled by Alliance Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  4. Alliance Midco LTD is controlled by Alliance Holdco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  5. Alliance Holdco 1 LTD is controlled by Alliance Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Alliance Topco LTD is controlled by Everest Alliance Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register
  7. Everest Alliance Bidco Limited is controlled by Everest Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Everest Midco Limited.

22 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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 12Finance 6Dormant 5Professional services 3Business services 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.

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.

Sources

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

Record details
Company number
03471900
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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