Infoserve Limited
Company 03867903 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infoserve Group PLC 3 shared directors
- Cityvisitor Group PLC 2 shared directors
- PMC Electronics Limited 1 shared director
- A.T.P. Advertising & Marketing Limited 1 shared director
- Multiflight Limited 1 shared director
- Hull Super League Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03867903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | SOUTH SIDE AVIATION, LEEDS BRADFORD INTL AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7UG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infoserve Group Plc
ownership of shares 75-100%
Officers (18)
- Katie Louise Roberts Secretary · appointed 2018
- Andrew Robin Thirkill Director · appointed 2006
- David Richard Hood Director · appointed 2000
- Derek Ian John Oliver Director · appointed 1999
Show 14 former officers
- David Nicholas Firman Director · appointed 2015 · resigned 2018
- Hayley May Stubbs Secretary · appointed 2013 · resigned 2018
- Jonathan Paul Simpson Secretary · appointed 2012 · resigned 2013
- Jonathan Paul Simpson Director · appointed 2010 · resigned 2013
- Michael John Deakin Secretary · appointed 2007 · resigned 2012
- David Charles Balbi Secretary · appointed 2007 · resigned 2009
- James Henry Newman Director · appointed 2006 · resigned 2010
- Christopher Robert Johnson Director · appointed 2005 · resigned 2005
- Alan Michael Trewhitt Secretary · appointed 2005 · resigned 2007
- Richard William Meadowcroft Lee Secretary · appointed 2004 · resigned 2005
- Stephen Melvin Barnes Director · appointed 2004 · resigned 2012
- Miles Beecham Secretary · appointed 2002 · resigned 2004
- Catherine Fryers Secretary · appointed 2000 · resigned 2001
- Anna Louise Oliver Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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