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Company · Woking

Idox Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 29

  1. Mark Francis Milner 2024-2026 Director View profile
  2. Alice Sarah Louise Cummings 2020-2026 Director View profile
  3. Philip Edward Kelly 2019-2026 Director View profile
  4. Christopher Michael Renwick Stone 2018-2026 Director View profile
  5. Robert James Grubb 2018-2022 Director View profile
  6. Oliver Rupert Andrew Scott 2018-2020 Director View profile
  7. David John Meaden 2018-2026 Director View profile
  8. Barbara Jane Moorhouse 2016-2019 Director View profile
  9. Laurence Edward William Vaughan 2015-2018 Director View profile
  10. Andrew John Riley 2015-2018 Director View profile
  11. Jane Mackie 2014-2018 Director View profile
  12. Jeremy Howard Millard 2013-2020 Director View profile
  13. Professor Dame Wendy Hall 2012-2015 Director View profile
  14. Steven Mark Ainsworth 2007-2007 Director View profile
  15. Nigel Oxbrow 2006-2008 Director View profile
  16. Richard Graham Quinton Kellett-Clarke 2005-2019 Director View profile
  17. Martin Richard Brooks 2005-2015 Director View profile
  18. Lord Peter Bruce Lilley 2002-2018 Director View profile
  19. John Michael Wisbey 2000-2008 Director View profile
  20. Christopher Wright 2000-2013 Director View profile
  21. Andrew George Fraser 2000-2006 Director View profile
  22. Ian Rex Peacock 2000-2003 Director View profile
  23. L.C.I. Directors Limited 2000-2000 Corporate-director View profile
  24. Ruth Paterson 2018-2026 Secretary View profile
  25. Jane Mackie 2009-2018 Secretary View profile
  26. William Somerville Edmondson 2008-2013 Secretary View profile
  27. Daniel John Mcnicol 2004-2009 Secretary View profile
  28. Timothy James Ewart Bowen 2000-2005 Secretary View profile
  29. L.C.I. Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £69,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • RM4643 L0832 EMS Enhanced Support Buyer: Crown Commercial Service £69,000 2015-04-01 CPV 72000000 Source: Contracts Finder

    Please note that this contract has already been awarded and that this contract is being published for transparency purposes only. This contract is for the provision of enhanced support services to existing EMS provision to Local Authorities…

About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/04/2000
Registered office
Woking

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. Idox Limited is controlled by Frankel UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register
  2. Frankel UK Bidco Limited is controlled by Frankel UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  3. Frankel UK Midco 2 Limited is controlled by Frankel UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  4. Frankel UK Midco 1 Limited is controlled by Frankel UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register
  5. Frankel UK Holdco Limited is controlled by William Brennan
    Evidence
    active significant influence · notified 2025-10-22 · source: Companies House PSC register

Ultimately controlled by William Brennan.

30 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

3y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Finance 3Professional services 2Property 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
03984070
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data