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IRIS SOFTWARE GROUP LIMITED
ACTIVEIRIS Software provides industry‑leading business‑critical software solutions and services for accoun Sign up to read more
- Company number
- 06295385
- Incorporated
- 2007-06-27
- Last updated
- 1 Jul 2026
- Registered office
- 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- SIC
- 99999
Profile updated Jul 2026
SOFTWARE (HOLDCO 3) LIMITED
No share issues or funding rounds.
Shareholders (as of 2020-11-01)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| IRIS CAPITAL LIMITEDCORP | ORDINARY | 1 | 100.0% |
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Financial Data
Sign up to view →Period ending 2025-04-30(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
Robert Strudwick
directorsince 2026-01-15
Stephanie Kelly
directorsince 2025-08-14
PSCs (1)
Corporate entity person with significant control · Notified: 2019-04-30
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (1)
Software (holdco2) Limited
Corporate entity person with significant control · Ceased: 2019-04-30
Resigned Officers(17)
ShowHide
These are the directors and secretaries who have left IRIS SOFTWARE GROUP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Neal Roberts resigned 2011-12-21
Alexander King resigned 2013-12-16
Blake Kleinman resigned 2011-12-21
Martin Leuw resigned 2011-03-01
Mark Lewis resigned 2016-09-28
Luca Velussi resigned 2007-07-03
Alasdair Marnoch resigned 2013-05-31
Elona, Mortimer-zhika resigned 2024-12-20
Nicholas Humphries resigned 2015-08-25
Stephen Duckett resigned 2011-12-21
Nicholas Discombe resigned 2015-08-25
Kevin Dady resigned 2024-04-30
Michael Cox resigned 2026-01-15
Jonathan Boyes resigned 2012-02-22
Jonathan Boyes resigned 2015-08-25
David Packford resigned 2015-08-25
Phillip Robinson resigned 2016-01-12