Irisndt UK Holdings Limited
Company 04750354 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.
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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.
2 directors on the board
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
Left in the last 12 months
- Paul Neel Director · appointed 2024 · resigned 2025
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
- Apave UK LTD 2 shared directors
- THV Assets UK Limited 2 shared directors
- Apave Aerospace & Defence UK LTD 2 shared directors
- Altura Renewables and Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04750354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2003 |
| Address | MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Roman Michael Kyrnyckyj ceased 2025-07-17
significant influence · notified 2016-04-06 - Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07465727
75-100% shares · notified 2016-04-06 - Irisndt Systems UK Limited
75-100% shares · notified 2016-04-06 - THV Assets UK Limited
75-100% shares · notified 2016-04-06 - Altura Renewables and Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18
Officers (14)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Lee Richardson Secretary · appointed 2025
- Philippe Maillard Director · appointed 2024
Show 11 former officers
- Paul Neel Director · appointed 2024 · resigned 2025
- Kathleen Gayle Gallagher Director · appointed 2024 · resigned 2024
- Christiaan Weyers Director · appointed 2023 · resigned 2024
- Marcel Ronald Blinde Director · appointed 2016 · resigned 2023
- Mike Bazzi Director · appointed 2012 · resigned 2020
- Thomas Decker Director · appointed 2012 · resigned 2016
- James Richard Sheard Director · appointed 2012 · resigned 2023
- Janice May Barbour Director · appointed 2012 · resigned 2022
- Roman Michael Kyrnyckyj Secretary · appointed 2003 · resigned 2025
- Bohdan Kyrnyckyj Director · appointed 2003 · resigned 2010
- Davina Kyrnyckyj Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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