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Company · Leeds

Infoserve Limited

Advertising agencies

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

Network

The large node is Infoserve Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. David Nicholas Firman 2015-2018 Director View profile
  2. Jonathan Paul Simpson 2010-2013 Director View profile
  3. James Henry Newman 2006-2010 Director View profile
  4. Christopher Robert Johnson 2005-2005 Director View profile
  5. Stephen Melvin Barnes 2004-2012 Director View profile
  6. Hayley May Stubbs 2013-2018 Secretary View profile
  7. Jonathan Paul Simpson 2012-2013 Secretary View profile
  8. Michael John Deakin 2007-2012 Secretary View profile
  9. David Charles Balbi 2007-2009 Secretary View profile
  10. Alan Michael Trewhitt 2005-2007 Secretary View profile
  11. Richard William Meadowcroft Lee 2004-2005 Secretary View profile
  12. Miles Beecham 2002-2004 Secretary View profile
  13. Catherine Fryers 2000-2001 Secretary View profile
  14. Anna Louise Oliver 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
25/10/1999
Registered office
Leeds

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.

Group

  1. Infoserve Limited is controlled by Infoserve Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Infoserve Group PLC.

5 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.

3 directors on the board

24.3y median 26.1y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Finance 13Professional services 5Tech and media 5Arts and leisure 1Business services 1Manufacturing 1Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03867903
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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