IFX (UK) LTD
Company 05422718 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.
3 directors on the board
- Camilla Jane Richardson Director · appointed 2024
- Stephen James Allen Director · appointed 2014
- William Joseph Allison Marwick Director · appointed 2018
7.6y median 7.8y
average tenure
12.5y
longest tenure
Directors past 6 years
- Stephen James Allen Director · appointed 2014
- William Joseph Allison Marwick Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Camilla Jane Richardson Director · appointed 2024
- Stephen James Allen Director · appointed 2014
- William Joseph Allison Marwick Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Professional services 8Tech and media 3Education 1Finance 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- IFX Securities Limited 2 shared directors
- International Foreign Exchange Limited 2 shared directors
- IFX Payments Limited 2 shared directors
- Ibanq Limited 2 shared directors
- Technique IO Limited 2 shared directors
Connected through a shared director
- Hornsby House Educational Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05422718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2005 |
| Address | THE CARTER, 11 PILGRIM STREET, LONDON, EC4V 6RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development64999 - Financial intermediation not elsewhere classified
Owned by (4) 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.
- Christopher Charles Sherriff Harborne
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Nicholas Anthony Williams ceased 2021-12-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Thomas Paul Greenwood ceased 2021-12-31
25-50% shares · notified 2016-04-06 - Anthony Peter Williams ceased 2021-12-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08770350
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08774038
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08773929
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IFX Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 - Ibanq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 - IFX Securities Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-10-17 - Technique IO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - International Foreign Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Officers (11)
- Camilla Jane Richardson Director · appointed 2024
- Anastasia Georgina Evans Secretary · appointed 2021
- William Joseph Allison Marwick Director · appointed 2018
- Stephen James Allen Director · appointed 2014
Show 7 former officers
- Mohammad Khalidur Rahman Talukder Director · appointed 2019 · resigned 2020
- Martin Roskott Director · appointed 2018 · resigned 2023
- James Robert Walton Director · appointed 2018 · resigned 2024
- Richard Nehme Director · appointed 2011 · resigned 2021
- Thomas Paul Greenwood Director · appointed 2005 · resigned 2018
- Anthony Peter Williams Director · appointed 2005 · resigned 2021
- Nicholas Anthony Williams Secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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