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Company · Worthing

Information Software Solutions Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 18

  1. John Martin Pitcher 2021-2025 Director View profile
  2. Robert David Bloor 2021-2023 Director View profile
  3. Neville Jonathon Fell 2020-2021 Director View profile
  4. Guy Richard Wakeley 2017-2021 Director View profile
  5. John Stier 2017-2021 Director View profile
  6. Matthew Geoffrey Porter 2016-2016 Director View profile
  7. Seema Sangar 2016-2020 Director View profile
  8. Gillian Margaret Yates 2014-2016 Director View profile
  9. John Edward Smith 2001-2013 Director View profile
  10. Margaret Louise Wilson 2001-2001 Director View profile
  11. Stephen Richard Oxenbridge 2000-2001 Director View profile
  12. Russell Alan Best 2000-2001 Director View profile
  13. Steven Hitchman 2000-2001 Director View profile
  14. Denise Catherine Carson 2000-2001 Director View profile
  15. RM Company Services Limited 2000-2000 Corporate-director View profile
  16. Katherine Cong 2017-2020 Secretary View profile
  17. Keith Weaver 2000-2003 Secretary View profile
  18. Timothy Michael Yates 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
28/01/2000
Registered office
Worthing

Ownership

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.

  • Lenvi Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11
  • Equiniti Holdings Limited ceased 2025-11-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Information Software Solutions Limited is controlled by Lenvi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 · source: Companies House PSC register
  2. Lenvi Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  3. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  5. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  7. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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.

2 directors on the board

2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Finance 6Property 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.

Sources

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

Record details
Company number
03915585
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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