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Company · London

Information Resources (Holdings) Limited

Activities of head offices

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

Network

The large node is Information Resources (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Robert Alistair Martin Gillespie 2017-2021 Director View profile
  2. Jennifer Louise Crouch 2016-2017 Director View profile
  3. Geoffrey Brian Shields 2015-2017 Director View profile
  4. John Edward Haan 2012-2016 Director View profile
  5. Richard Nuttall 2010-2012 Director View profile
  6. Bruce Warren Dalgleish 2009-2012 Director View profile
  7. Balasingham Ravi Kumar 2009-2012 Director View profile
  8. Brian Mervyn Semple 2009-2009 Director View profile
  9. David George Conlon 2007-2009 Director View profile
  10. Phil John Whiscombe 2006-2012 Director View profile
  11. Paul Mcculloch 2005-2006 Director View profile
  12. William Robert Doughty 2005-2009 Director View profile
  13. Hannah Gilbey 2004-2005 Director View profile
  14. James Anthony John Byrne 2002-2006 Director View profile
  15. Ian Michael Lawson 2001-2002 Director View profile
  16. David Boyd Lindsay 2000-2005 Director View profile
  17. Bryan Robin Geoffrey Gilbert Smith 2000-2002 Director View profile
  18. John Andrew Young 2000-2001 Director View profile
  19. Cyril Leslie Mitchell 2000-2000 Director View profile
  20. Philip Roger Perkins George 2004-2012 Secretary View profile
  21. Harold Lister Thompson 2001-2004 Secretary View profile
  22. John Alfred Neville Tibbitts 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/02/2000
Registered office
London

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. Information Resources (Holdings) Limited is controlled by Equitix Education 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Equitix Education 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 24Finance 15Professional services 5Business services 4Property 2Arts 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03926632
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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