Company · Poole
Interface 24/7 Limited
Activities of call centres
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Bruce George Bennett 2008-2015 View profile
- John Mason 2006-2016 View profile
- Dominic Clive Bateson 2005-2007 View profile
- John Mckillop 2005-2008 View profile
- John William Henry Juddery 2005-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of call centres
- Incorporated
- 25/06/2005
- Registered office
- Poole
Ownership
Owned by (2) 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.
- I247 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - ALL2Play4 Holdings Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20
Group
- Interface 24/7 Limited
is controlled by I247 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 · source: Companies House PSC register - I247 Holdings Limited
is controlled by Project Padel Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 · source: Companies House PSC register - Project Padel Bidco Limited
is controlled by Project Padel Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Project Padel Midco Limited
is controlled by Project Padel Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Project Padel Topco Limited
is controlled by LDC (Managers) Limited
Evidence
active significant influence · notified 2026-03-06 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
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- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
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- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
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- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
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- 09382142
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- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
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Showing the first 50.
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.
Financials
- Net assets
- £619,156
- Total assets
- £712,470
- Cash
- £355,557
- Employees
- 2.69
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £619,156 |
| 2025-09-30 | Not reported | £619,156 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
- Steve Thornton Director · appointed 2026
Directors past 6 years
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Neal John Kearl Director · appointed 2015
- Sam Mason Director · appointed 2016
- Steve Thornton Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05491188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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