Information Resources (Oldham) Investment Limited
Company 05118088 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
2.7y median 1.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Antonia Maxine Lufkin Director · appointed 2025 · 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.
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 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
- Information Resources (Oldham) Holdings Limited 4 shared directors
- Information Resources (Oldham) Limited 4 shared directors
- Ealing Care Alliance (Holdings) Limited 4 shared directors
- Ealing Care Alliance Limited 4 shared directors
- Brentwood Healthcare Partnership Limited 4 shared directors
- Brentwood Healthcare Partnership Holding Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05118088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| 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
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.
- Information Resources (Oldham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Jessabel Piera Lotter Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Jordan Luke Reid Director · appointed 2025
- Sarah Elizabeth Knowles Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2019
Show 31 former officers
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2024
- Terrie Marie Bedford Director · appointed 2024 · resigned 2025
- Richard Simon Muir Clancy Director · appointed 2023 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Christopher Mark David Gill Director · appointed 2020 · resigned 2023
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Mark Geoffrey David Holden Director · appointed 2018 · resigned 2023
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Samantha Bell Director · appointed 2018 · resigned 2020
- Rebecca Tamara Massey Director · appointed 2017 · resigned 2020
- Ross William Driver Director · appointed 2016 · resigned 2020
- Thomas O'Boyle Director · appointed 2016 · resigned 2017
- Gary David Simpson Director · appointed 2015 · resigned 2016
- Jayne Cheadle Secretary · appointed 2014 · resigned 2026
- John Whittington Director · appointed 2014 · resigned 2016
- Phillippa Jane Wilton Prongue Director · appointed 2013 · resigned 2014
- Graham Bruce Fairbank Director · appointed 2012 · resigned 2014
- Sally-Ann Brooks Director · appointed 2011 · resigned 2014
- David Wyn Davies Director · appointed 2011 · resigned 2016
- Richard Nuttall Director · appointed 2010 · resigned 2013
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2011
- Nigel Wythen Middleton Director · appointed 2006 · resigned 2011
- David James Lomas Director · appointed 2006 · resigned 2009
- Phil John Whiscombe Director · appointed 2006 · resigned 2012
- Philip Roger Perkins George Director · appointed 2004 · resigned 2012
- Hannah Gilbey Director · appointed 2004 · resigned 2005
- James Anthony John Byrne Director · appointed 2004 · resigned 2006
- David Boyd Lindsay Director · appointed 2004 · resigned 2006
- John Alfred Neville Tibbitts Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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