Iris Ventures 1 Limited
Company 04621607 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iris London Limited 2 shared directors
- Iris Promotional Marketing LTD 2 shared directors
- Wdmp Limited 2 shared directors
- Iris Nation Worldwide Limited 2 shared directors
- Iris Digital Limited 2 shared directors
- Iris Ventures (Worldwide) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04621607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Iris Nation Worldwide Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Eungjoo Kim Director · appointed 2026
- Jaeho Shin Director · appointed 2025
Show 16 former officers
- Honggun Kim Director · appointed 2025 · resigned 2026
- Stephen Alan Bell Director · appointed 2020 · resigned 2023
- Oliver Estanislao George Boughton Director · appointed 2020 · resigned 2022
- Simon John Hargreaves Director · appointed 2014 · resigned 2020
- Simon Humphris Director · appointed 2011 · resigned 2013
- Andrew Gordon Thomson Director · appointed 2009 · resigned 2010
- Otto Tymond John Stevens Director · appointed 2007 · resigned 2007
- Stewart Charles Shanley Director · appointed 2006 · resigned 2020
- Kevin Anthony Corcoran Director · appointed 2005 · resigned 2006
- Sally Tyler Secretary · appointed 2005 · resigned 2007
- Lindsay Wall Director · appointed 2004 · resigned 2011
- Timothy Maitland Gardiner Director · appointed 2003 · resigned 2005
- Stephen Bell Secretary · appointed 2003 · resigned 2006
- Ian Richard Millner Director · appointed 2003 · resigned 2026
- JC Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- JC Directors Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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