Company · London
Ipsotek Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Clay Pendleton Van Doren 2024-2025 View profile
- Nicola Jane Kelly 2024-2024 View profile
- Ibrahim Mahmood 2024-2025 View profile
- Suzanne De Wit 2023-2023 View profile
- Pendleton Clay Van Doren 2022-2024 View profile
- Adrian Paul Gregory 2022-2022 View profile
- Pierre Francois Jacques Barnabe 2021-2022 View profile
- Jerome Sandrini 2021-2022 View profile
- William James Flind 2014-2021 View profile
- Denis Knowles Tinsley 2009-2021 View profile
- Christopher Glen Gomersall 2007-2021 View profile
- Dr Kevin John Lomax 2007-2021 View profile
- Dr Boghos Alexander Boghossian 2005-2021 View profile
- David John Anthony Van Der Woude 2005-2009 View profile
- Andrew Frederic De Paula Malim 2005-2008 View profile
- Delphine Soria Sak Bun 2021-2025 View profile
- Andrew John Eggington 2005-2021 View profile
- Susanne Jill Malim 2005-2005 View profile
- Fisher Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 29/11/2004
- Registered office
- London
- Previous names
- Armorstar Limited (until 14/03/2013)
Ownership
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.
- Atos IT Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Group
- Ipsotek Holdings Limited
is controlled by Atos IT Services UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register - Atos IT Services UK Limited
is controlled by Atos IT Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atos IT Services Limited
is controlled by Atos UK IT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Atos UK IT Limited
is controlled by Atos UK IT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Atos UK IT Holdings Limited.
41 other companies in this group
- Atos Limited
- Atos Consulting Limited
- Shere Limited
- Vbhg Limited
- Atos BPS Limited
- Atos IT Services UK Limited
- Atos CS Scotland LP
- Atos International IT Limited
- Atos IT Services Limited
- Atos Origin Pension Trustees Limited
- Atos UK International IT Services Limited
- Engage ESM LTD
- Atos APF Scotland LP
- Sema Investment UK Limited
- Atos Origin CS Pension Trustees Limited
- Xinsys LTD
- SC465208
- Innovise ESM Limited
- SC644972
- 09612967
- Atos Investments Limited
- SC472415
- Innovise ESM Holdings Limited
- BR Business Systems Limited
- SC472414
- Syan Holdings Limited
- SC645103
- Syan Technology Limited
- Barabas Limited
- Ipsotek Limited
- Engage ESM Holdings LTD
- Atos Origin (Sema) Pension Trustees Limited
- Atos UK IT Limited
- Atos IT Solutions and Services Limited
- Abilitec Limited
- Iris 1 LP
- Atos Pension Schemes Limited
- Atos Life Trustee Limited
- Northern I.T. Research LTD.
- Atos Asps Scotland LP
- Atos UK IT Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Michael John Herron Director · appointed 2025
Left in the last 12 months
- Clay Pendleton Van Doren 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05299806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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