Information Resources (Oldham) Limited
Company 05038883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
2.7y median 1.8y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Construction 58Professional services 52Business services 14Property 12Finance 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) Holdings 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 | 05038883 |
| 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)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (1)
- Information Resources (Oldham) Holdings Limited
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
- Simpson, Gary David Former Director · appointed 2015 · resigned 2016
- Cheadle, Jayne Former Secretary · appointed 2014 · resigned 2026
- O'Boyle, Thomas Former Director · appointed 2014 · resigned 2017
- Whittington, John Former Director · appointed 2014 · resigned 2016
- Prongue, Phillippa Jane Wilton Former Director · appointed 2013 · resigned 2014
- Fairbank, Graham Bruce Former Director · 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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