Company
Integrated Ordering Systems Limited
Integrated Ordering Systems Limited is an active UK company (number 04109388), incorporated 2000, with 2 current directors, James Patrick Hamilton and David Tombre. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 18
- Jussi Valtteri Arovaara 2019-2019 View profile
- Leigh Martin 2017-2019 View profile
- Mark William Oneil 2012-2016 View profile
- Peter Buyse 2012-2015 View profile
- Jan Lindstad 2012-2019 View profile
- Stephan Omer Temmerman 2012-2017 View profile
- Alastair William James Mcpheat 2009-2010 View profile
- Benjamin Pursglove 2008-2012 View profile
- Jason Paul Richards 2006-2012 View profile
- Mark Mills 2005-2005 View profile
- Paul Martin Heaven 2005-2016 View profile
- Andrew Peters 2005-2010 View profile
- Sotos Constantinides 2001-2012 View profile
- Leonard Victor Norris 2001-2005 View profile
- Steven Leonard Guy Norris 2001-2005 View profile
- Paul Richard Bennett 2000-2001 View profile
- Richard Spencer Norris 2001-2005 View profile
- Jane Emma Jennings 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2000
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.
- Easy Quote Software Systems Limited
75-100% shares · notified 2016-04-06
Group
- Integrated Ordering Systems Limited
is controlled by Easy Quote Software Systems Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Easy Quote Software Systems Limited.
1 other company 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
- David Tombre Director · appointed 2017
- James Patrick Hamilton Director · appointed 2019
Directors past 6 years
- David Tombre Director · appointed 2017
- James Patrick Hamilton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Tombre Director · appointed 2017
- James Patrick Hamilton Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04109388
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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