I-Solutions Global Limited

Company 04294356 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.3y median 15.3y

average tenure

20.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

I-Nexus Global Limited 2 shared directors
Alertive Limited 1 shared director
Viewber Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04294356
Status	Active
Type	Private Limited Company
Incorporated	26/09/2001
Address	27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

I-Nexus Global Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Herald Investment Management Limited ceased
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control

Officers (16)

Crowther, Simon Peter Director · appointed 2016
Cunningham, Richard Hugh Director · appointed 2006
Whibley, Drew David Former Director · appointed 2022 · resigned 2025
Davies, James Former Director · appointed 2014 · resigned 2019
Levett, Alyson Margaret Former Director · appointed 2013 · resigned 2022
Bury, Frank Simon Former Director · appointed 2012 · resigned 2018
Hayward, David Former Secretary · appointed 2012 · resigned 2012
Crow, Andrew Grant, Dr Former Director · appointed 2012 · resigned 2016
Douglas, Kevin Alexander Former Director · appointed 2011 · resigned 2018
Sutcliffe, Neil David Former Director · appointed 2006 · resigned 2012
Docherty, Paul Thomas Former Director · appointed 2002 · resigned 2019
Spence, Andrew Timothy Former Director · appointed 2001 · resigned 2005
Howarth, Michael Anthony Former Director · appointed 2001 · resigned 2005
Harrison, Rex Former Secretary · appointed 2001 · resigned 2012
Snowdon, Jacqueline Robertson Former Secretary · appointed 2001 · resigned 2003
Herrington, Lee Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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