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Company

Iris Software Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Iris Software Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Michael David Cox 2019-2026 Director View profile
  2. Elona Mortimer- Zhika 2016-2024 Director View profile
  3. Kevin Peter Dady 2015-2024 Director View profile
  4. Mark Jonathan Lewis 2013-2016 Director View profile
  5. David John Packford 2012-2015 Director View profile
  6. Alasdair Marnoch 2012-2013 Director View profile
  7. Humphries, Nicholas James, Mr. 2012-2015 Director View profile
  8. Nicholas Sanders Discombe 2011-2015 Director View profile
  9. Alexander Leslie John King 2011-2013 Director View profile
  10. Jonathan Philip Boyes 2011-2015 Director View profile
  11. Phillip David Robinson 2011-2016 Director View profile
  12. Blake Christopher Kleinman 2010-2011 Director View profile
  13. Martin Philip Leuw 2007-2011 Director View profile
  14. Stephen Patrick Duckett 2007-2011 Director View profile
  15. Neal Anthony Roberts 2007-2012 Secretary View profile
  16. Luca Velussi 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £179,089 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Finance & Accounting System Buyer: ADVISORY, CONCILIATION AND ARBITRATION SERVICE £179,089 2025-11-06 CPV 48000000 Source: Contracts Finder

    Finance and accounting system

About

Incorporated
27/06/2007

Ownership

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.

Group

  1. Iris Software Group Limited is controlled by Iris Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-30 · source: Companies House PSC register
  2. Iris Capital Limited is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register
  3. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  4. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  5. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  6. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  7. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  8. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  9. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Midco 1 Limited is controlled by Elements Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

The ownership chain above Iris Software Group Limited is unusually long; showing the first 10 steps.

23 other companies in this group

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.

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 44Finance 25Professional services 16Business services 15Other services 4Dormant 2Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06295385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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