Iress UK Holdings Limited
Company 08612198 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
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
Directors past 6 years
- Rebecca Louise Kelly Director · appointed 2019
- Alistair John Morgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rebecca Louise Kelly Director · appointed 2019
- Neil Robertson Kerr Director · appointed 2025
- Alistair John Morgan Director · appointed 2019
- Rosalind Marianne Cooke Director · appointed 2025
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
- Iress Portal Limited 4 shared directors
- O & M Life & Pensions LTD. 4 shared directors
- Iress FS Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08612198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apollo Iii Holdings Limited ceased 2016
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iress (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iress FS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29
Officers (12)
- Neil Robertson Kerr Director · appointed 2025
- Rosalind Marianne Cooke Director · appointed 2025
- Rebecca Louise Kelly Director · appointed 2019
- Alistair John Morgan Director · appointed 2019
- Rebecca Kelly Secretary · appointed 2014
Show 7 former officers
- Henry James Kennedy Mitchell Director · appointed 2023 · resigned 2024
- Julia Emma Mcneill Director · appointed 2019 · resigned 2025
- John Andrew Harris Director · appointed 2015 · resigned 2023
- Simon Andrew Badley Director · appointed 2015 · resigned 2019
- Peter George Ferguson Director · appointed 2015 · resigned 2019
- Andrew Leslie Walsh Director · appointed 2013 · resigned 2022
- Stuart John Ewen Bland Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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