Infoserve Group PLC
Company 05750143 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
- David Richard Hood Director · appointed 2006
- Andrew Robin Thirkill Director · appointed 2006
- Derek Ian John Oliver Director · appointed 2006
20.3y median 20.3y
average tenure
20.3y
longest tenure
Directors past 6 years
- David Richard Hood Director · appointed 2006
- Andrew Robin Thirkill Director · appointed 2006
- Derek Ian John Oliver Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- David Richard Hood Director · appointed 2006
- Andrew Robin Thirkill Director · appointed 2006
- Derek Ian John Oliver Director · appointed 2006
1
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.
Finance 13Professional services 8Tech and media 2Arts and leisure 1Business services 1Manufacturing 1Other services 1Property 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
- Infoserve Limited 3 shared directors
- Cityvisitor Group PLC 2 shared directors
Connected through a shared director
- PMC Electronics Limited 1 shared director
- A.T.P. Advertising & Marketing Limited 1 shared director
- Multiflight Limited 1 shared director
- Hull Super League Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05750143 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/03/2006 |
| Address | SOUTH SIDE AVIATION, LEEDS BRADFORD INTERNATIONAL, AIRPORT LEEDS, WEST YORKSHIRE, LS19 7UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Owned by 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.
- 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infoserve Limited
75-100% shares · notified 2016-04-06 - 2I Local Media Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Katie Louise Roberts Secretary · appointed 2018
- Andrew Robin Thirkill Director · appointed 2006
- David Richard Hood Director · appointed 2006
- Derek Ian John Oliver Director · appointed 2006
Show 12 former officers
- Hayley May Stubbs Secretary · appointed 2013 · resigned 2018
- Jonathan Paul Simpson Secretary · appointed 2012 · resigned 2013
- Jonathan Paul Simpson Director · appointed 2009 · resigned 2013
- Mark Andrew Riley Director · appointed 2008 · resigned 2014
- Michael John Deakin Secretary · appointed 2007 · resigned 2012
- David Charles Balbi Secretary · appointed 2007 · resigned 2009
- James Henry Newman Director · appointed 2006 · resigned 2010
- Alan Michael Trewhitt Secretary · appointed 2006 · resigned 2007
- Stephen Melvin Barnes Director · appointed 2006 · resigned 2012
- DWF (Nominees) 2013 Limited Corporate-director · appointed 2006 · resigned 2006
- Cobbetts Limited Corporate-nominee-director · appointed 2006 · resigned 2008
- Cobbetts (Secretarial) Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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