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Company · Woking

Idox Trustees Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 16

  1. Alice Sarah Louise Cummings 2020-2026 Director View profile
  2. Christopher Michael Renwick Stone 2018-2026 Director View profile
  3. Oliver Rupert Andrew Scott 2018-2020 Director View profile
  4. Ian Michael Noble 2018-2018 Director View profile
  5. David John Meaden 2018-2018 Director View profile
  6. Laurence Edward William Vaughan 2015-2018 Director View profile
  7. Lord Peter Bruce Lilley 2008-2018 Director View profile
  8. Richard Graham Quinton Kellett-Clarke 2007-2009 Director View profile
  9. Martin Richard Brooks 2005-2015 Director View profile
  10. John Michael Wisbey 2000-2008 Director View profile
  11. Ian Rex Peacock 2000-2003 Director View profile
  12. Ruth Paterson 2018-2026 Secretary View profile
  13. Jane Mackie 2013-2018 Secretary View profile
  14. William Somerville Edmondson 2009-2013 Secretary View profile
  15. Daniel John Mcnicol 2004-2009 Secretary View profile
  16. Timothy James Ewart Bowen 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
21/11/2000
Registered office
Woking
Previous names
I-Documentsystems Trustees Limited (until 22/02/2017)

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.

  • Idox Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21

Group

  1. Idox Trustees Limited is controlled by Idox Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

0.1y median 0.1y
average tenure
0.1y
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 5Property 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
04111557
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.

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