Infoserve.COM Limited
Company 04209122 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PMC Electronics Limited 1 shared director
- Infoserve Limited 1 shared director
- City-Visitor Limited 1 shared director
- Infoserve Group PLC 1 shared director
- 2I Local Media Limited 1 shared director
- Cityvisitor Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04209122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | SOUTHSIDE AVIATION, LEEDS BRADFORD AIRPORT, LEEDS, WEST YORKSHIRE, LS19 7UG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infoserve Limited
ownership of shares 75-100%
Officers (11)
- Katie Louise Roberts Secretary · appointed 2018
- Derek Ian John Oliver Director · appointed 2001
Show 9 former officers
- Hayley May Stubbs Secretary · appointed 2013 · resigned 2018
- Jonathan Paul Simpson Secretary · appointed 2012 · resigned 2013
- Michael John Deakin Secretary · appointed 2007 · resigned 2012
- David Charles Balbi Secretary · appointed 2007 · resigned 2007
- Alan Michael Trewhitt Secretary · appointed 2005 · resigned 2007
- Stephen Melvin Barnes Director · appointed 2005 · resigned 2012
- Richard William Meadowcroft Lee Secretary · appointed 2004 · resigned 2005
- Miles Beecham Secretary · appointed 2002 · resigned 2004
- Catherine Fryers Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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