Isams Limited
Company 05652119 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
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Alexander Freeman Director · appointed 2025
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
Left in the last 12 months
- Michael David Cox Director · appointed 2020 · resigned 2026
- David Stuart May 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.
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
- Truancy Call Limited 3 shared directors
- Dataplan Payroll Limited 3 shared directors
- Sandgate Systems Limited 3 shared directors
- School Spider Limited 3 shared directors
- Iris Education Software Limited 3 shared directors
- Iris Education Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05652119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Gregory Stuart Pakes ceased 2020-10-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Iris Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CJM Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 - Iris Education Payroll Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Iris Education Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Iris Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 - Dataplan Payroll Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - Truancy Call Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - Sandgate Systems Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - School Spider Limited
75-100% shares, 75-100% voting · notified 2026-03-25
Officers (13)
- Gary Shilston Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2026
- Simon Alexander Freeman Director · appointed 2025
Show 10 former officers
- David Stuart May Director · appointed 2025 · resigned 2026
- David James Lockie Director · appointed 2020 · resigned 2025
- Michael David Cox Director · appointed 2020 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2020 · resigned 2024
- Kevin Peter Dady Director · appointed 2020 · resigned 2024
- Gregory Stuart Pakes Secretary · appointed 2007 · resigned 2020
- Philip Westerman Director · appointed 2007 · resigned 2008
- Alastair Iain Kimberley Price Director · appointed 2005 · resigned 2020
- Charles Richard Riley Secretary · appointed 2005 · resigned 2007
- Jamie Reid Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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