Iquda LTD
Company 03792344 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.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Healey Director · appointed 2022
2.2y median 1.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Healey Director · appointed 2022
0
also govern a charity
0
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 37Finance 12Professional services 3Arts and leisure 1Other 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.
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.
Related organisations
- Scoria Limited 3 shared directors
- Microtrading Limited 2 shared directors
- Riverbank I.T. Management Limited 2 shared directors
- Infotech Solutions (UK) Limited 2 shared directors
- Nexus GS Limited 2 shared directors
- Concise Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03792344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1999 |
| Address | UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by (6) 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.
- Stephen Llewellyn Macintosh ceased 2019-07-05
50-75% shares, 50-75% voting · notified 2016-07-01 - Anthony Jones ceased 2019-07-05
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Vincent De Beer ceased 2019-07-02
significant influence · notified 2017-05-01 - James Watson ceased 2019-07-02
significant influence · notified 2017-05-01 - confirmed: also a director of this company - Silverbug Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Officers (19)
- Andrew John Moss Director · appointed 2025
- Barney Andrew Taylor Director · appointed 2024
- James Healey Director · appointed 2022
Show 16 former officers
- Mark Alexander Lovett Director · appointed 2024 · resigned 2024
- LEA, Spencer, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Halstead Director · appointed 2023 · resigned 2023
- Daniel Peter Bland Director · appointed 2023 · resigned 2024
- Jonathan Hardy Director · appointed 2022 · resigned 2023
- James Steventon Director · appointed 2022 · resigned 2024
- Owen John Daley Director · appointed 2019 · resigned 2022
- Daniel Peter Bland Director · appointed 2019 · resigned 2022
- Vincent De Beer Director · appointed 2017 · resigned 2019
- James Watson Director · appointed 2017 · resigned 2019
- Anthony Jones Director · appointed 2006 · resigned 2020
- Stephen Llewellyn Macintosh Director · appointed 2005 · resigned 2020
- David Marc Huskinson Director · appointed 2001 · resigned 2005
- Gerald William Howe Secretary · appointed 1999 · resigned 2006
- Robert Christopher Powell Secretary · appointed 1999 · resigned 1999
- Lucsi Adler Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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