Irax LTD
Company 03742065 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.
1 directors on the board
- Ian James Warburton Director · appointed 1999
27.3y median 27.3y
average tenure
27.3y
longest tenure
Directors past 6 years
- Ian James Warburton Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03742065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1999 |
| Address | PARKLANDS POTTERY LANE, TREFONEN, OSWESTRY, SY10 9DF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
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.
- Ruth Warburton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ian James Warburton
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-11
Officers (3)
- Ian James Warburton Director · appointed 1999
- Ruth Warburton Secretary · appointed 1999
Show 1 former officer
- Clayton, Benjamin, Dr Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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