Truancy Call Limited
Company 04125665 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.
3 directors on the board
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · resigned 2026
- David Stuart May Director · appointed 2025 · 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
- Isams Limited 3 shared directors
- Dataplan Payroll Limited 3 shared directors
- Sandgate Systems Limited 3 shared directors
- School Spider Limited 3 shared directors
- Iris Education Software Limited 3 shared directors
- Iris Education Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04125665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2000 |
| Address | HEATHROW APPROACH 4TH FLOOR, 470 LONDON ROAD, SLOUGH, SL3 8QY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Isams Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - Iris Capital Limited ceased 2026-03-25
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.
Officers (14)
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
- Simon Alexander Freeman Director · appointed 2025
Show 11 former officers
- David Stuart May Director · appointed 2025 · resigned 2026
- David James Lockie Director · appointed 2020 · resigned 2025
- Michael David Cox Director · appointed 2019 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2018 · resigned 2024
- Kevin Peter Dady Director · appointed 2018 · resigned 2024
- Lynda Jenny Corbett Director · appointed 2011 · resigned 2018
- Lynda Corbett Secretary · appointed 2010 · resigned 2018
- Angela Wilkinson Secretary · appointed 2004 · resigned 2010
- Suzanne Caroline Cutler Secretary · appointed 2000 · resigned 2003
- Gary John Corbett Director · appointed 2000 · resigned 2003
- Stephen Gerard Clarke Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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