Iris Capital Limited
Company 06266887 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.
2 directors on the board
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · 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 Payroll Solutions Limited 2 shared directors
- Iris Business Software Limited 2 shared directors
- Atomic IT Limited 2 shared directors
- Innervision Management Limited 2 shared directors
- Bridgehead (UK) Limited 2 shared directors
- PTP Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06266887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2007 |
| 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 (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 Bidco Limited
75-100% shares · notified 2019-04-30
Owns 47 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Minerva Limited
75-100% shares · notified 2016-04-06 - FKK Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 - Biostore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - The Practice Engine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 - The Practice Engine Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 - Indigo Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - P S Financials Limited
75-100% shares · notified 2019-04-30 - 04336436
75-100% shares · notified 2019-04-30 - Iris Holdings Limited
75-100% shares · notified 2019-04-30 - 09315222
75-100% shares · notified 2019-04-30 - Kashflow Software Limited
75-100% shares · notified 2019-04-30 - Taxfiler Limited
75-100% shares · notified 2019-04-30 - Beaumont Solutions LTD
75-100% shares · notified 2019-04-30 - Results Squared Limited
75-100% shares · notified 2019-04-30 - Intex (Radiographic) Limited
75-100% shares · notified 2019-04-30 - Cascade Human Resources Limited
75-100% shares · notified 2019-04-30 - Iris Software Group Limited
75-100% shares, 75-100% voting · notified 2019-04-30 - Malibu Bidco Limited
significant influence · notified 2019-08-06 - Innervision Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Blayhall Professional Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - 01553154
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Isams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - Kirkcaldy Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Senta Saas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 - Staffology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Iris Payroll Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Iris Payroll Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Iris Business Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - FMP Global Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Iris US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - Iris Canada Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12 - Payplus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - APS Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - Dataplan Holdings Limited
75-100% shares, 75-100% voting · notified 2021-10-25 - Paycheck Plus UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - NET-Worx (2001) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - HMP Associates LTD
75-100% shares · notified 2023-09-08 - Bridgehead (UK) Limited
75-100% shares · notified 2023-09-08 - Iris Payroll Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - Blue Octopus HR & Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21 - Eurowage Limited
75-100% shares · notified 2024-04-25 - Dext Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Troncmasters Limited
75-100% shares, 75-100% voting · notified 2026-03-25 - Truancy Call Limited ceased 2026-03-25
75-100% shares · notified 2019-04-30 - Kirkcaldy Holdings LTD ceased 2020-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Sandgate Systems Limited ceased 2026-03-25
75-100% shares, 75-100% voting · notified 2021-11-12 - School Spider Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04
Officers (18)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Show 16 former officers
- David James Lockie Director · appointed 2020 · resigned 2025
- Michael David Cox Director · appointed 2019 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2016 · resigned 2024
- Kevin Peter Dady Director · appointed 2015 · resigned 2024
- Mark Jonathan Lewis Director · appointed 2014 · resigned 2016
- Nicholas Sanders Discombe Director · appointed 2013 · resigned 2014
- Alasdair Marnoch Director · appointed 2012 · resigned 2013
- Mansoor Anwar Ali Director · appointed 2011 · resigned 2012
- Phillip David Robinson Director · appointed 2011 · resigned 2016
- Blake Christopher Kleinman Director · appointed 2010 · resigned 2011
- Robert Bradshaw Henske Director · appointed 2009 · resigned 2011
- Alexander Leslie John King Director · appointed 2009 · resigned 2011
- Martin Philip Leuw Director · appointed 2007 · resigned 2011
- Neal Anthony Roberts Secretary · appointed 2007 · resigned 2011
- Luca Velussi Secretary · appointed 2007 · resigned 2010
- Stephen Patrick Duckett Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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