Iris Nation Worldwide Limited
Company 05690081 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.
2 directors on the board
- Jaeho Shin Director · appointed 2025
- Eungjoo Kim Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jaeho Shin Director · appointed 2025
- Eungjoo Kim Director · appointed 2026
Left in the last 12 months
- Ian Richard Millner Director · appointed 2006 · resigned 2026
- Honggun Kim 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
- Iris London Limited 2 shared directors
- Iris Promotional Marketing LTD 2 shared directors
- Wdmp Limited 2 shared directors
- Iris Ventures 1 Limited 2 shared directors
- Iris Digital Limited 2 shared directors
- Iris Ventures (Worldwide) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05690081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2006 |
| Address | THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iris Worldwide Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iris Promotional Marketing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Culture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Ventures (Worldwide) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Concise Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Concise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Founded Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Ventures 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris Products (Worldwide) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris PR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04842879
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pricing Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Atom42 LTD
75-100% shares · notified 2018-02-06 - Wdmp Limited
25-50% shares, 25-50% voting · notified 2018-11-16 - ONE Retail Experience Korea Limited ceased 2023-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iris London Limited ceased 2025-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Eungjoo Kim Director · appointed 2026
- Jaeho Shin Director · appointed 2025
Show 16 former officers
- Honggun Kim Director · appointed 2025 · resigned 2026
- Stephen Alan Bell Director · appointed 2020 · resigned 2023
- Oliver Estanislao George Boughton Director · appointed 2020 · resigned 2022
- Fiona Hammond Secretary · appointed 2012 · resigned 2017
- David Brown Director · appointed 2012 · resigned 2015
- Simon John Hargreaves Director · appointed 2011 · resigned 2020
- John Stanley Zieser Director · appointed 2011 · resigned 2015
- Martin Fegan Reidy Director · appointed 2011 · resigned 2012
- Brian Southward Director · appointed 2009 · resigned 2010
- Paul Jeffrey Bainsfair Director · appointed 2008 · resigned 2012
- Andrew Gordon Thomson Director · appointed 2008 · resigned 2010
- Sean Reynolds Director · appointed 2006 · resigned 2012
- Sally Tyler Secretary · appointed 2006 · resigned 2007
- Ian Richard Millner Director · appointed 2006 · resigned 2026
- Stewart Charles Shanley Director · appointed 2006 · resigned 2020
- Otto Tymond John Stevens Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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