Iris Infra Master Holdco Limited
Company 13055343 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- James Stephen Warner Director · appointed 2024
- Steven Lowry Director · appointed 2020
- Marianna Barrientos Ossio Director · appointed 2025
- Paul Doyle Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Stephen Warner Director · appointed 2024
- Steven Lowry Director · appointed 2020
- Marianna Barrientos Ossio Director · appointed 2025
- Paul Doyle Director · appointed 2020
Left in the last 12 months
- Frank Martinez Sanchez Director · appointed 2023 · 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.
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
- Iris Infra Holdco Limited 4 shared directors
- Zzoomm Group Limited 3 shared directors
- Altnet Partners Holdco Limited 3 shared directors
- Altnet Partners Limited 3 shared directors
Connected through a shared director
- Full Fibre Limited 1 shared director
- Zzoomm PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13055343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2020 |
| Address | C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iris Infra Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Officers (10)
- Julian Smith Secretary · appointed 2025
- Marianna Barrientos Ossio Director · appointed 2025
- James Stephen Warner Director · appointed 2024
- Steven Lowry Director · appointed 2020
- Paul Doyle Director · appointed 2020
Show 5 former officers
- Frank Martinez Sanchez Director · appointed 2023 · resigned 2026
- Carlos Bock Montero Director · appointed 2023 · resigned 2024
- Kulvinder Singh Plahay Secretary · appointed 2023 · resigned 2025
- Oliver Dieter Helm Director · appointed 2021 · resigned 2024
- Wil Jones Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record