Inforalgo Information Technology Limited
Company 03471900 Active
Connected board network
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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.
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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
- Mark Graham Hepsworth Director · appointed 2025
Left in the last 12 months
- Ian Mark Manocha Director · appointed 2020 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gresham Technologies (UK) Limited 1 shared director
- Gresham Technologies Limited 1 shared director
- Gresham Tech Limited 1 shared director
- Information Publishing Limited 1 shared director
- Clareti Technologies Limited 1 shared director
- Circa Business Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03471900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1997 |
| Address | ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inforalgo Support Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Mark Graham Hepsworth Director · appointed 2025
- David Trevor Yates Secretary · appointed 2024
Show 13 former officers
- Alice Frances Burch Secretary · appointed 2025 · resigned 2026
- Thomas Oliver Mullan Director · appointed 2020 · resigned 2024
- Ian Mark Manocha Director · appointed 2020 · resigned 2025
- Jonathan Paul Cathie Director · appointed 2020 · resigned 2024
- Jordan Oliver Luke Ambrose Director · appointed 2016 · resigned 2020
- Lee Stephen Peet Director · appointed 2016 · resigned 2018
- Howard Woodley Sears Director · appointed 2016 · resigned 2020
- Peter Martyn Graham Collinson Director · appointed 2001 · resigned 2011
- Gareth William Morgan Jones Secretary · appointed 1997 · resigned 2016
- Alan John Hadley Director · appointed 1997 · resigned 2008
- Paul Stanislaus Martin Walshe Director · appointed 1997 · resigned 2008
- Stuart Maxwell Ager Director · appointed 1997 · resigned 2008
- Greg Stanley Johnson Director · appointed 1997 · resigned 2016
Directors and officers on the Companies House record, current and former.
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