Information Resources (Oldham) Holdings Limited

Company 05038734 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

2.7y median 1.8y

average tenure

6.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 58Professional services 48Property 16Business services 14Finance 11Health and social care 5Other services 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.

Related organisations

Information Resources (Oldham) Limited 4 shared directors
Ealing Care Alliance (Holdings) Limited 4 shared directors
Ealing Care Alliance Limited 4 shared directors
Information Resources (Oldham) Investment Limited 4 shared directors
Brentwood Healthcare Partnership Limited 4 shared directors
Brentwood Healthcare Partnership Holding Limited 4 shared directors

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

Company details

Number	05038734
Status	Active
Type	Private Limited Company
Incorporated	09/02/2004
Address	10 ST. GILES SQUARE, LONDON, WC2H 8AP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Redwood Partnership Ventures 2 Limited
ownership of shares 75-100% voting rights 75-100%
Redwood Partnership Ventures 3 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (36)

Lotter, Jessabel Piera Director · appointed 2026
Bell, Samantha Secretary · appointed 2025
Reid, Jordan Luke Director · appointed 2025
Knowles, Sarah Elizabeth Director · appointed 2024
Thorne, Alexander Victor Director · appointed 2019
Lufkin, Antonia Maxine Former Director · appointed 2025 · resigned 2026
Hawkins, Kevin Stuart Former Director · appointed 2024 · resigned 2024
Bedford, Terrie Marie Former Director · appointed 2024 · resigned 2025
Clancy, Richard Simon Muir Former Director · appointed 2023 · resigned 2024
Exakoustidou, Angeliki Maria Former Director · appointed 2022 · resigned 2025
Gill, Christopher Mark David Former Director · appointed 2020 · resigned 2023
Foot, David Alexander John, Mr. Former Director · appointed 2020 · resigned 2022
Poupard, Natalia Former Director · appointed 2019 · resigned 2019
Holden, Mark Geoffrey David Former Director · appointed 2018 · resigned 2023
Wegener, Elena Giorgiana Former Director · appointed 2018 · resigned 2019
Bell, Samantha Former Director · appointed 2018 · resigned 2020
Massey, Rebecca Tamara Former Director · appointed 2017 · resigned 2020
Driver, Ross William Former Director · appointed 2016 · resigned 2020
O'Boyle, Thomas Former Director · appointed 2016 · resigned 2017
Simpson, Gary David Former Director · appointed 2015 · resigned 2016
Cheadle, Jayne Former Secretary · appointed 2014 · resigned 2026
Whittington, John Former Director · appointed 2014 · resigned 2016
Prongue, Phillippa Jane Wilton Former Director · appointed 2013 · resigned 2014
Fairbank, Graham Bruce Former Secretary · appointed 2012 · resigned 2014
Brooks, Sally-Ann Former Director · appointed 2011 · resigned 2014
Davies, David Wyn Former Director · appointed 2011 · resigned 2016
Nuttall, Richard Former Director · appointed 2010 · resigned 2013
Clarke, Laurence Seymour Former Director · appointed 2009 · resigned 2011
Middleton, Nigel Wythen Former Director · appointed 2006 · resigned 2011
Lomas, David James Former Director · appointed 2006 · resigned 2009
Whiscombe, Phil John Former Director · appointed 2006 · resigned 2012
Byrne, James Anthony John Former Director · appointed 2004 · resigned 2006
Lindsay, David Boyd Former Director · appointed 2004 · resigned 2006
Tibbitts, John Alfred Neville Former Director · appointed 2004 · resigned 2010
George, Philip Roger Perkins Former Director · appointed 2004 · resigned 2012
Gilbey, Hannah Former Director · appointed 2004 · resigned 2005

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

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