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Companies/02958430

Iress Fs Limited

Other software publishing · Cheltenham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iress Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-29 · No cessation recorded

Source record 11320870
Show 1 ceased record
Iress Fs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-29

Source record 7773474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
NK
Neil Robertson KerrCurrent director
Appointed 2025-02-04 · 1 yr · None
+3 others
RC
Rosalind Marianne CookeCurrent director
Appointed 2025-02-01 · 1 yr · None
+3 others
AM
Alistair MorganCurrent director
Appointed 2019-06-07 · 7 yrs · Chief Financial Officer
+13 others
RK
Rebecca KellyCurrent director
Appointed 2019-04-03 · 7 yrs · Lawyer
+15 others
RK
Rebecca KellyCurrent secretary
Appointed 2013-09-09 · 12 yrs
+13 others
Show 37 historical appointments
HM
Henry MitchellResigned director
Resigned 2023-10-13 · Director
JM
Julia McneillResigned director
Resigned 2019-06-07 · 5 yrs · Hr Director
JH
John HarrisResigned director
Resigned 2015-10-19 · 7 yrs · Chief Financial Officer
PF
Peter FergusonResigned director
Resigned 2015-03-20 · 4 yrs · General Counsel
SB
Stuart BlandResigned director
Resigned 2013-09-09 · 1 yr · Chief Financial Officer
AW
Andrew WalshResigned director
Resigned 2013-09-09 · 9 yrs · None
SB
Simon BadleyResigned director
Resigned 2012-11-22 · 6 yrs · Commercial Director
CN
Christopher NobletResigned director
Resigned 2010-11-01 · 2 yrs · Director
AW
Andrew WattsResigned director
Resigned 2010-09-01 · 1 yr · None
PY
Paul YatesResigned director
Resigned 2009-08-25 · 4 yrs · Strategy And Commercial Director
KB
Kevin BudgeResigned directorResigned secretary
Resigned 2009-08-25 · 4 yrs · Finance Director
AS
Anne SheffieldResigned secretary
Resigned 2008-08-18 · 1 yr
GJ
Gavin JamesResigned director
Resigned 2008-01-02 · 1 yr · Finance Director
JC
Jeffrey ChittendenResigned director
Resigned 2007-10-16 · 1 yr · Operations Manager
RG
Richard GrahamResigned director
Resigned 2007-10-16 · Managing Director
TB
Timothy BirkettResigned secretary
Resigned 2007-03-26 · 1 yr · Accountant
IT
Ian TeagueResigned director
Resigned 2006-03-30 · 1 yr · Accountant
DC
David ChildResigned director
Resigned 2006-03-30 · 4 yrs · Managing Director
AH
Andrew HuntResigned director
Resigned 2006-03-30 · 1 yr · Company Director
RG
Richard GoodallResigned director
Resigned 2006-01-02 · 2 yrs · Company Director
CB
Charles BryantResigned director
Resigned 2002-08-27 · 2 yrs · Company Director
AS
Andrew StyanResigned secretary
Resigned 2001-03-20 · 5 yrs
IM
Ivan MartinResigned director
Resigned 2001-03-01 · 1 yr · Commercial Director
PW
Paul WatersResigned secretary
Resigned 2000-03-29
DB
David BoltonResigned secretary
Resigned 1997-06-18 · 2 yrs · Accountant
MC
Michael ConsResigned director
Resigned 1996-11-01 · 11 yrs · Director
BF
Bruce FayleResigned secretary
Resigned 1996-10-31
MH
Mark HorrocksResigned director
Resigned 1996-10-31 · 4 yrs · IT Director
JB
Jonathan BuxtonResigned director
Resigned 1996-08-01 · 9 yrs · Director
RC
Robert ConwayResigned secretary
Resigned 1994-08-12
RC
Rory CurranResigned directorResigned secretary
Resigned 1994-08-12 · 13 yrs · Direcotr

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active