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The large node is Iris Debtco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- David James Lockie 2020-2025 View profile
- Michael David Cox 2019-2026 View profile
- Elona Mortimer- Zhika 2019-2024 View profile
- Kevin Peter Dady 2019-2024 View profile
- Michael Biehl 2018-2019 View profile
- Andrew David Jessop 2018-2018 View profile
- Enrico Grasso 2018-2018 View profile
- Humphries, Nicholas James, Mr. 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2018
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.
- Iris Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - Elements Holdco 2 Limited
is controlled by Elements Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
Ultimately controlled by Elements Holdco 1 Limited.
12 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
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Left in the last 12 months
- Michael David Cox Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11368604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data