Company · Altrincham
Integrated Handheld Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Thomas Paul Johnson Ledson 2017-2026 View profile
- Simon Julian Alberga 2017-2025 View profile
- John Herron 2002-2017 View profile
- Stewart Graham Smith 2002-2017 View profile
- Eric Bone 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities; Computer facilities management activities; Other information technology service activities
- Incorporated
- 25/10/2002
- Registered office
- Altrincham
Ownership
Owned by (3) 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.
- John Herron ceased 2017-09-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Stewart Graham Smith ceased 2017-09-06
25-50% shares · notified 2016-04-06 - Micad Systems (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Group
- Integrated Handheld Solutions Limited
is controlled by John Herron
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-06 · source: Companies House PSC register
Ultimately controlled by John Herron.
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
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2017
Directors past 6 years
- Peter Anthony Harris Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Pawel Marcin Malon Director · appointed 2026
- Peter Anthony Harris Director · appointed 2017
Left in the last 12 months
- Thomas Paul Johnson Ledson Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04573191
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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