Company · Oxford
Infospectrum LTD
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael John Dell 2025-2025 View profile
- George Richard Wingfield Digby 2002-2005 View profile
- Rodney Hill Style 2001-2025 View profile
- Jonathan Andrew Fyvie 2001-2025 View profile
- Stuart Roylance Rolt 2000-2002 View profile
- Panayiotis Panousis 2000-2025 View profile
- Angus George Fleming 1999-2004 View profile
- Craig Bees 1999-1999 View profile
- Andrea Joanne Turner 2021-2025 View profile
- Hamish Norman Mccorquodale 2002-2025 View profile
- Andrew Blakeley 2000-2001 View profile
- Howard Nathan Wheeler 2000-2011 View profile
- Kirsty Joanne Bees 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 25/10/1999
- Registered office
- Oxford
Ownership
Owned by (1) 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.
- Swordfish Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-03
Group
- Infospectrum LTD
is controlled by Swordfish Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-03 · source: Companies House PSC register - Swordfish Bidco Limited
is controlled by Swordfish Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register - Swordfish Midco Limited
is controlled by Swordfish Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register - Swordfish Holdco Limited
is controlled by Montagu Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 · source: Companies House PSC register - Montagu Private Equity LLP
is controlled by Christopher Jason Gatenby
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Jason Gatenby.
148 other companies in this group
- Stratford Upon Avon Funeral Services Limited
- MPE (GP VI) LP
- 07775512
- MPE Scots (NO 12 European) LP
- Steven Mears Funeral Directors Limited
- Oasis UK North Limited
- Montagu Equity Limited
- Funeral Partners Midco Limited
- Abbot Datastore Limited
- Earl & CO. (Funeral Services) Limited
- 13279500
- MPE (GP IV) LP
- Alternative Planning Company Limited
- Oasis Scotland LTD
- L.M. Funerals (Holdings) Limited
- Spittalrigg Developments Limited
- Funeral Services Partnership Limited
- Maritime Insights & Intelligence Limited
- MPE G.P. Limited
- MPE (General Partner VII) Limited
- Removal Services Scotland (Holdings) LTD.
- Minerva Acquisition 2 LP
- 10651164
- MPE Scots (NO. 10 European) LP
- Montagu (Funding IV) Limited
- William H.Painter,Limited
- Choice Funeral Plans Limited
- Geneos Limited
- Itrs Europe Holdings Limited
- Budget Cremations Limited
- Simple Funerals Limited
- Montagu IV Nominees Limited
- 10650300
- Removal Services Scotland (Storage) LTD.
- Tiger Holdco Limited
- Funeral Partners Holdco Limited
- Jade Midco2 Limited
- Jade Pikco Limited
- FSP Acquisition Limited
- FSP Holdco Limited
- Funeral Partners Topco Limited
- MPE G.P. (Scotland) Limited
- MPE Scots (NO 13 European) LP
- Montagu (Funding V) Limited
- Montagu Holdings Limited
- Montagu Management Limited
- MVI Aggregator GP Limited
- MPE (GP VII) LP
- Montagu V Nominees Limited
- Tiger Midco 1 Limited
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.
3 directors on the board
- Waqas Samad Director · appointed 2025
- Dr Nicola Dawn Marlin Director · appointed 2025
- Thomas Anthony Swayne Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Dr Nicola Dawn Marlin Director · appointed 2025
Portfolio (2)
- Waqas Samad Director · appointed 2025
- Thomas Anthony Swayne Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03865472
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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