Illuminet Solutions Limited
Company 07001312 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.
4 directors on the board
- John Derek Opsblum Director · appointed 2010
- David Andrew Kenneth Smith Director · appointed 2009
- Graham Ernest Pauley Director · appointed 2010
- Gregory John Wood Director · appointed 2009
Directors past 6 years
- John Derek Opsblum Director · appointed 2010
- David Andrew Kenneth Smith Director · appointed 2009
- Graham Ernest Pauley Director · appointed 2010
- Gregory John Wood Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Graham Ernest Pauley Director · appointed 2010
Portfolio (3)
- John Derek Opsblum Director · appointed 2010
- David Andrew Kenneth Smith Director · appointed 2009
- Gregory John Wood Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Biomni Limited 3 shared directors
Connected through a shared director
- Teracode Development Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07001312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2009 |
| Address | 154-160 FLEET STREET, BLACKFRIARS, LONDON, EC4A 2DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biomni Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Teracode Development Services Limited
75-100% shares, 75-100% voting · notified 2025-08-08
Officers (4)
- Graham Ernest Pauley Director · appointed 2010
- John Derek Opsblum Director · appointed 2010
- David Andrew Kenneth Smith Director · appointed 2009
- Gregory John Wood Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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