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Sala Integrated Information Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sala Integrated Information Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jameson Paul Hopkins 2023-2023 Director View profile
  2. Charles Edward Bligh 2021-2023 Director View profile
  3. Neil James Ritchie 2021-2023 Director View profile
  4. David Lindsay 2018-2021 Director View profile
  5. James Eyerman 2017-2018 Director View profile
  6. Cecil Jenkin Ferguson 2011-2018 Director View profile
  7. Richard Mark Lea Jones 2011-2015 Director View profile
  8. Keith Wilhall Taylor 2011-2011 Director View profile
  9. Nicholas Adam Townend 2011-2011 Director View profile
  10. Edward George Bazaine Hayter 2011-2011 Director View profile
  11. Michael Knapton Davies 2010-2011 Director View profile
  12. Trevor Rex Cook 2010-2011 Director View profile
  13. Trevor Colin Bassett 2010-2011 Director View profile
  14. Stewart John Harries 2010-2011 Director View profile
  15. Yann Shozo Souillard 2010-2012 Director View profile
  16. Tomas Gronager 2010-2013 Director View profile
  17. Mitre Directors Limited 2010-2010 Corporate-director View profile
  18. Sarah Waudby 2021-2023 Secretary View profile
  19. Alistair Charles Wragg 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2010

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. Sala Integrated Information Management Limited is controlled by EDM Business Services Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. EDM Business Services Holdings Limited is controlled by Rainbow Bidco Limited
    Evidence
    active 75-100% shares · notified 2018-12-19 · source: Companies House PSC register
  3. Rainbow Bidco Limited is controlled by Rainbow Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register
  4. Rainbow Holdco Limited is controlled by Restore Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 · source: Companies House PSC register
  5. Restore Group Holdings Limited is controlled by David Norman Bowcock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by David Norman Bowcock.

19 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

2.8y median 2.8y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 54Finance 14Business services 13Tech and media 6Utilities 6Other services 4Arts and leisure 2Manufacturing 2

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
07302128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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