Koris365 UK Limited
Company 07709017 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Koris365 North Limited 2 shared directors
- Koris365 Central Limited 2 shared directors
- Koris365 Central Holdings Limited 2 shared directors
- Converged IT LTD 2 shared directors
- Mxlg Acquisitions Limited 1 shared director
- Mxlg Intermediate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07709017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2011 |
| Address | NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mxlg Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lms Capital (Bermuda) Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Ide Group Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Koris365 South Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Smith, Andrew Ian Director · appointed 2025
- Prendergast, William Nigel Secretary · appointed 2018
- Toms, Paul Stuart Director · appointed 2018
- Atkins, Clive Director · appointed 2018
- Yalden, Martin Joseph Former Director · appointed 2019 · resigned 2023
- Potter, Jarrod Mason Former Director · appointed 2019 · resigned 2024
- Zhang, Steven Former Director · appointed 2019 · resigned 2025
- Dobbie, William Former Director · appointed 2018 · resigned 2018
- Phipps, Julian Gerard Powell Former Secretary · appointed 2017 · resigned 2018
- Ross, Andrew Robert Craig Former Director · appointed 2017 · resigned 2018
- Bird, Graham John Former Director · appointed 2016 · resigned 2017
- Szpiro, James Lucien Alexander Former Director · appointed 2014 · resigned 2016
- Coiley, Sarah Elizabeth Former Director · appointed 2014 · resigned 2019
- FRY, Kevin Former Secretary · appointed 2014 · resigned 2018
- Ellis, David Stephen Former Director · appointed 2014 · resigned 2017
- Maclean, Peter Former Director · appointed 2011 · resigned 2017
- Keeble, Simon John Former Director · appointed 2011 · resigned 2011
- Breare, Alistair Anthony Former Director · appointed 2011 · resigned 2020
- Brown, Richard William Former Director · appointed 2011 · resigned 2011
- Howells, Peter Hugh Former Director · appointed 2011 · resigned 2014
- Hooft, Pieter Johannes Former Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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