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Companies/15076531

Iris Infra Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 · 4 ceased
Zzoomm PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · No cessation recorded

Source record 108843954
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-07 · Ceased 2025-03-07

Source record 108843953
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-06 · Ceased 2025-03-07

Source record 108843951
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-04 · Ceased 2025-03-06

Source record 108843949
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · Ceased 2025-03-04

Source record 110436479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MT
Michael ThomasCurrent director
Appointed 2026-09-01
+9 others
JW
James WarnerCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive Officer
+13 others
Show 6 historical appointments
JS
Julian SmithResigned director
Resigned 2025-03-07 · 1 yr · Company Director
OH
Oliver HelmResigned director
Resigned 2023-08-16 · Chief Executive Officer
RP
Roger PlahayResigned secretary
Resigned 2023-08-16 · 1 yr
SL
Steven LowryResigned director
Resigned 2023-08-16 · 1 yr · Investment Partner
WJ
Wil JonesResigned director
Resigned 2023-08-16 · 1 yr · Investment Partner
PD
Paul DoyleResigned director
Resigned 2023-08-16 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active