Iris Holdings Limited
Company 04091087 Active
Connected board network
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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
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · 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.
Tech and media 44Finance 25Professional services 16Business services 15Other services 4Dormant 2Education 1Hospitality 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.
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
- Iris Payroll Solutions Limited 2 shared directors
- Iris Business Software Limited 2 shared directors
- Atomic IT Limited 2 shared directors
- Innervision Management Limited 2 shared directors
- Bridgehead (UK) Limited 2 shared directors
- PTP Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04091087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Iris Capital Limited
75-100% shares · notified 2019-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transaction Technology Trustees Limited
75-100% shares · notified 2016-04-06 - Iris Group Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Show 20 former officers
- Michael David Cox Director · appointed 2019 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2016 · resigned 2024
- Kevin Peter Dady Director · appointed 2015 · resigned 2024
- Mark Jonathan Lewis Director · appointed 2014 · resigned 2016
- Nicholas Sanders Discombe Director · appointed 2013 · resigned 2014
- Alasdair Marnoch Director · appointed 2012 · resigned 2013
- Mansoor Anwar Ali Director · appointed 2011 · resigned 2012
- Phillip David Robinson Director · appointed 2011 · resigned 2016
- Kerry Jane Crompton Director · appointed 2011 · resigned 2011
- Luca Velussi Director · appointed 2008 · resigned 2010
- Sara Challinger Secretary · appointed 2007 · resigned 2009
- Neal Anthony Roberts Secretary · appointed 2005 · resigned 2011
- Richard Ian Preedy Secretary · appointed 2004 · resigned 2007
- Martin Philip Leuw Director · appointed 2001 · resigned 2011
- Michael Leslie Shone Director · appointed 2000 · resigned 2004
- David Ranger Guest Director · appointed 2000 · resigned 2004
- Raymond Leslie Scott Douglas Secretary · appointed 2000 · resigned 2005
- Patrick Elborough Sellers Director · appointed 2000 · resigned 2004
- Stephen Allen Director · appointed 2000 · resigned 2000
- Asha Morjaria Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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