Information Resources (Holdings) Limited
Company 03926632 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Patricia Springett Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Healthcare Support (Erdington) Limited 1 shared director
- Information Resources (Bournemouth) Limited 1 shared director
- Healthcare Support (Erdington) Holdings Limited 1 shared director
- PFI Islington (Holdings) Limited 1 shared director
- Education Link (Holdings) Limited 1 shared director
- Education Link (2001) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03926632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2000 |
| Address | 3RD FLOOR (SOUTH) 200, ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Equitix Education 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Information Resources (Bournemouth) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Patricia Springett Director · appointed 2024
- Sally Jane Gilpin Secretary · appointed 2012
Show 22 former officers
- Robert Alistair Martin Gillespie Director · appointed 2017 · resigned 2021
- Jennifer Louise Crouch Director · appointed 2016 · resigned 2017
- Geoffrey Brian Shields Director · appointed 2015 · resigned 2017
- John Edward Haan Director · appointed 2012 · resigned 2016
- Richard Nuttall Director · appointed 2010 · resigned 2012
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Balasingham Ravi Kumar Director · appointed 2009 · resigned 2012
- Brian Mervyn Semple Director · appointed 2009 · resigned 2009
- David George Conlon Director · appointed 2007 · resigned 2009
- Phil John Whiscombe Director · appointed 2006 · resigned 2012
- Paul Mcculloch Director · appointed 2005 · resigned 2006
- William Robert Doughty Director · appointed 2005 · resigned 2009
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- Philip Roger Perkins George Secretary · appointed 2004 · resigned 2012
- James Anthony John Byrne Director · appointed 2002 · resigned 2006
- Ian Michael Lawson Director · appointed 2001 · resigned 2002
- Harold Lister Thompson Secretary · appointed 2001 · resigned 2004
- David Boyd Lindsay Director · appointed 2000 · resigned 2005
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 2000 · resigned 2002
- John Andrew Young Director · appointed 2000 · resigned 2001
- Cyril Leslie Mitchell Director · appointed 2000 · resigned 2000
- John Alfred Neville Tibbitts Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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