Idox PLC
Company 03984070 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.
2 directors on the board
- Jonathan Legdon Director · appointed 2024
- Anoop Kang Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Legdon Director · appointed 2024
- Anoop Kang Director · appointed 2022
Left in the last 12 months
- Christopher Michael Renwick Stone Director · appointed 2018 · resigned 2026
- Philip Edward Kelly Director · appointed 2019 · resigned 2026
- Alice Sarah Louise Cummings Director · appointed 2020 · resigned 2026
- David John Meaden Director · appointed 2018 · resigned 2026
- Mark Francis Milner Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Trojan Consultants Limited 2 shared directors
- Inform Communications LTD 2 shared directors
- Idox Software LTD 2 shared directors
- Idox Geospatial LTD 2 shared directors
- Idox Trustees Limited 2 shared directors
- Landhawk Software Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03984070 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/04/2000 |
| Address | UNIT 5, WOKING 8, FORSYTH ROAD, WOKING, SURREY, GU21 5SB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Frankel UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02712739
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-09 - Lalpac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 - Interactive Dialogues Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - Caps Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 - Mclaren Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - Idox Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - 07655751
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - Buildonline Global Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-08 - NI043656
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-10 - Open Objects Software LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-26 - 06706798
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-24 - 02231204
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - 02860904
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Rippleffect Studio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Reading Room Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-19 - Idox Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 - FMX LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - SC213218
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27 - Plantech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-04 - 07491497
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 - Idox Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21 - Idox Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - 05939748
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - 06550900
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - NI057879
75-100% shares · notified 2019-08-09 - 10577181
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-06 - Thinkwhere Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - 03743089
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - Landhawk Software Services Limited
75-100% shares · notified 2022-10-01 - Idox Geospatial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-18 - Trojan Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Elmore Topco Limited ceased 2021-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (32)
- Jonathan Legdon Director · appointed 2024
- ThéRèSe Laing Secretary · appointed 2024
- Anoop Kang Director · appointed 2022
Show 29 former officers
- Mark Francis Milner Director · appointed 2024 · resigned 2026
- Alice Sarah Louise Cummings Director · appointed 2020 · resigned 2026
- Philip Edward Kelly Director · appointed 2019 · resigned 2026
- Christopher Michael Renwick Stone Director · appointed 2018 · resigned 2026
- Robert James Grubb Director · appointed 2018 · resigned 2022
- Oliver Rupert Andrew Scott Director · appointed 2018 · resigned 2020
- Ruth Paterson Secretary · appointed 2018 · resigned 2026
- David John Meaden Director · appointed 2018 · resigned 2026
- Barbara Jane Moorhouse Director · appointed 2016 · resigned 2019
- Laurence Edward William Vaughan Director · appointed 2015 · resigned 2018
- Andrew John Riley Director · appointed 2015 · resigned 2018
- Jane Mackie Director · appointed 2014 · resigned 2018
- Jeremy Howard Millard Director · appointed 2013 · resigned 2020
- Hall, Wendy, Professor Dame Director · appointed 2012 · resigned 2015
- Jane Mackie Secretary · appointed 2009 · resigned 2018
- William Somerville Edmondson Secretary · appointed 2008 · resigned 2013
- Steven Mark Ainsworth Director · appointed 2007 · resigned 2007
- Nigel Oxbrow Director · appointed 2006 · resigned 2008
- Richard Graham Quinton Kellett-Clarke Director · appointed 2005 · resigned 2019
- Martin Richard Brooks Director · appointed 2005 · resigned 2015
- Daniel John Mcnicol Secretary · appointed 2004 · resigned 2009
- Lilley, Peter Bruce, Lord Director · appointed 2002 · resigned 2018
- John Michael Wisbey Director · appointed 2000 · resigned 2008
- Christopher Wright Director · appointed 2000 · resigned 2013
- Timothy James Ewart Bowen Secretary · appointed 2000 · resigned 2005
- Andrew George Fraser Director · appointed 2000 · resigned 2006
- Ian Rex Peacock Director · appointed 2000 · resigned 2003
- L.C.I. Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- L.C.I. Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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