IDEAGEN LIMITED

Company summary

Company number: 02805019
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Nature of business
Business and domestic software development
Previous company names
IDEAGEN PLC
DATUM INTERNATIONAL PLC
DATUM INTERNATIONAL LIMITED
DATUM CONSULTING LIMITED
DATUM CONSULTANTS LIMITED
DATUM SOFTWARE PRODUCTS LIMITED
ALTAIR INTERNATIONAL SYSTEMS LIMITED
TIMO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

IDEAGEN LIMITED

Company summary

Company number: 02805019
Status: ACTIVE
Incorporated / age: 30 March 199333 years
Registered office: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 6 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Nature of business
Business and domestic software development
Previous company names
IDEAGEN PLC
DATUM INTERNATIONAL PLC
DATUM INTERNATIONAL LIMITED
DATUM CONSULTING LIMITED
DATUM CONSULTANTS LIMITED
DATUM SOFTWARE PRODUCTS LIMITED
ALTAIR INTERNATIONAL SYSTEMS LIMITED
TIMO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Stephen ACTIVE	Secretary	20 Aug 2022				One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
DORKS, Benjamin Charles ACTIVE	Director	24 Jan 2017		England	March 1974	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
DRIVER, Toby William ACTIVE	Director	07 Jul 2025		England	August 1993	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
HAYES, Emma Jane ACTIVE	Director	01 Jul 2020		England	October 1980	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
LONGDON, Richard ACTIVE	Director	01 Nov 2019		England	December 1955	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COLE, Trevor John RESIGNED	Secretary	30 Mar 1996	19 Sep 2000			72 The Commons, Welwyn Garden City, Hertfordshire, AL7 4RY
GILL, Gemma Dorian RESIGNED	Secretary	31 Mar 2021	04 Aug 2022			One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
HADFIELD, Nicholas James RESIGNED	Secretary	10 Jun 2005	12 Jan 2007			47 Brynmaer Road, London, SW11 4EN
HORNE, Caroline Sandra RESIGNED	Secretary	14 Apr 1993	09 Feb 1996			115 Vardon Road, Stevenage, Hertfordshire, SG1 5PX
PAUL, Leslie Derek RESIGNED	Secretary	08 Jan 2007	26 Nov 2013			22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
PAUL, Leslie Derek RESIGNED	Secretary	19 Sep 2000	10 Jun 2005			22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
SPENCELEY, Graeme Peter RESIGNED	Secretary	26 Nov 2013	31 Mar 2021			One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CARROLL, Alan Michael RESIGNED	Director	31 May 2012	07 Jul 2022	England	September 1951	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
CLOUGH, Julian Simon RESIGNED	Director	12 Nov 2020	07 Jul 2022	England	April 1960	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COLE, Trevor John RESIGNED	Director	01 Feb 2007	04 Feb 2009	England	April 1958	42 Warren Way, Digswell, Welwyn Garden City, Hertfordshire, AL6 0DN
COLE, Trevor John RESIGNED	Director	14 Apr 1993	09 Feb 1996		April 1958	88 Downlands, Stevenage, Hertfordshire, SG2 7BJ
COLLINS, David John RESIGNED	Director	01 Jun 2000	01 Dec 2002		October 1951	36 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
EDMED, Lavinia RESIGNED	Director	01 Jun 2000	12 Jan 2007	United Kingdom	November 1959	9, Woodgarston Drive, Basingstoke, Hampshire, RG22 4YJ
HADFIELD, Nicholas James RESIGNED	Director	24 Feb 2005	12 Jan 2007		December 1955	47 Brynmaer Road, London, SW11 4EN
HAILEY, Vicki RESIGNED	Director	31 Jan 2003	20 Apr 2004		May 1972	14 Pear Tree Close, Lower Stondon, Bedfordshire, SG16 6ND
HARROP, Graham Charles RESIGNED	Director	15 Mar 2012	11 Mar 2013	England	June 1961	Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, DE4 3EJ, United Kingdom
HORNSBY, David Robert Knight RESIGNED	Director	01 Jun 2009	13 May 2021	England	July 1967	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
JAMAL, Amir RESIGNED	Director	02 Apr 2007	12 Mar 2010		June 1954	4 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EA
KENT, Barnaby Luke RESIGNED	Director	24 Jan 2017	12 Nov 2020	England	November 1976	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
LYONS, John Patrick RESIGNED	Director	01 Jun 2000	17 Oct 2001	United Kingdom	December 1954	5 Birch Lane, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PT
ORME, Simon Daniel RESIGNED	Director	01 Jan 2008	12 Mar 2010	Uk	January 1942	Flat 6 Creefleet House, 280 Kew Road, Richmond, Surrey, TW9 3EE
PAUL, Leslie Derek RESIGNED	Director	14 Apr 1993	31 Jul 2014	United Kingdom	February 1959	22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
RODRIGUEZ, Tony RESIGNED	Director	04 Sep 2017	07 Jul 2022	England	April 1969	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
ROSE, David Peter RESIGNED	Director	02 Apr 2007	12 Mar 2010	England	August 1954	99 Parkside Drive, Watford, Hertfordshire, WD17 3AY
SPENCELEY, Graeme Peter RESIGNED	Director	12 Mar 2010	30 Jun 2020	England	May 1965	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
SPILLANE, Darren Paul RESIGNED	Director	16 Dec 2010	01 Jun 2012	United Kingdom	July 1966	4 Meadway Court, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF
STORY, John Edward RESIGNED	Director	05 Oct 2005	05 Jun 2006	United Kingdom	August 1951	Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP
WEARING, Jonathan Peter RESIGNED	Director	20 Sep 2000	30 Nov 2019	England	December 1952	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

THOMPSON, Stephen ACTIVE
Role: Secretary
Appointed on: 20 Aug 2022
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

DORKS, Benjamin Charles ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: March 1974
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

DRIVER, Toby William ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: August 1993
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

HAYES, Emma Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: October 1980
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

LONGDON, Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1955
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COLE, Trevor John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1996
Resigned on: 19 Sep 2000
Address: 72 The Commons, Welwyn Garden City, Hertfordshire, AL7 4RY

GILL, Gemma Dorian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 04 Aug 2022
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

HADFIELD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 12 Jan 2007
Address: 47 Brynmaer Road, London, SW11 4EN

HORNE, Caroline Sandra RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 09 Feb 1996
Address: 115 Vardon Road, Stevenage, Hertfordshire, SG1 5PX

PAUL, Leslie Derek RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 26 Nov 2013
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

PAUL, Leslie Derek RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 10 Jun 2005
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

SPENCELEY, Graeme Peter RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 31 Mar 2021
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CARROLL, Alan Michael RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: September 1951
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

CLOUGH, Julian Simon RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1960
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COLE, Trevor John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 04 Feb 2009
Country of Residence: England
Date of birth: April 1958
Address: 42 Warren Way, Digswell, Welwyn Garden City, Hertfordshire, AL6 0DN

COLE, Trevor John RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 09 Feb 1996
Date of birth: April 1958
Address: 88 Downlands, Stevenage, Hertfordshire, SG2 7BJ

COLLINS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2002
Date of birth: October 1951
Address: 36 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

EDMED, Lavinia RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 12 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 9, Woodgarston Drive, Basingstoke, Hampshire, RG22 4YJ

HADFIELD, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 12 Jan 2007
Date of birth: December 1955
Address: 47 Brynmaer Road, London, SW11 4EN

HAILEY, Vicki RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 20 Apr 2004
Date of birth: May 1972
Address: 14 Pear Tree Close, Lower Stondon, Bedfordshire, SG16 6ND

HARROP, Graham Charles RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: June 1961
Address: Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, DE4 3EJ, United Kingdom

HORNSBY, David Robert Knight RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: July 1967
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

JAMAL, Amir RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 12 Mar 2010
Date of birth: June 1954
Address: 4 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EA

KENT, Barnaby Luke RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: November 1976
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

LYONS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5 Birch Lane, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PT

ORME, Simon Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Mar 2010
Country of Residence: Uk
Date of birth: January 1942
Address: Flat 6 Creefleet House, 280 Kew Road, Richmond, Surrey, TW9 3EE

PAUL, Leslie Derek RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

RODRIGUEZ, Tony RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1969
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

ROSE, David Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: August 1954
Address: 99 Parkside Drive, Watford, Hertfordshire, WD17 3AY

SPENCELEY, Graeme Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1965
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

SPILLANE, Darren Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Meadway Court, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF

STORY, John Edward RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP

WEARING, Jonathan Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1952
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
30 March 2017
To
8 April 2022

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Stephen ACTIVE	Secretary	20 Aug 2022				One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
DORKS, Benjamin Charles ACTIVE	Director	24 Jan 2017		England	March 1974	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
DRIVER, Toby William ACTIVE	Director	07 Jul 2025		England	August 1993	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
HAYES, Emma Jane ACTIVE	Director	01 Jul 2020		England	October 1980	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
LONGDON, Richard ACTIVE	Director	01 Nov 2019		England	December 1955	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COLE, Trevor John RESIGNED	Secretary	30 Mar 1996	19 Sep 2000			72 The Commons, Welwyn Garden City, Hertfordshire, AL7 4RY
GILL, Gemma Dorian RESIGNED	Secretary	31 Mar 2021	04 Aug 2022			One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
HADFIELD, Nicholas James RESIGNED	Secretary	10 Jun 2005	12 Jan 2007			47 Brynmaer Road, London, SW11 4EN
HORNE, Caroline Sandra RESIGNED	Secretary	14 Apr 1993	09 Feb 1996			115 Vardon Road, Stevenage, Hertfordshire, SG1 5PX
PAUL, Leslie Derek RESIGNED	Secretary	08 Jan 2007	26 Nov 2013			22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
PAUL, Leslie Derek RESIGNED	Secretary	19 Sep 2000	10 Jun 2005			22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
SPENCELEY, Graeme Peter RESIGNED	Secretary	26 Nov 2013	31 Mar 2021			One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CARROLL, Alan Michael RESIGNED	Director	31 May 2012	07 Jul 2022	England	September 1951	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
CLOUGH, Julian Simon RESIGNED	Director	12 Nov 2020	07 Jul 2022	England	April 1960	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
COLE, Trevor John RESIGNED	Director	01 Feb 2007	04 Feb 2009	England	April 1958	42 Warren Way, Digswell, Welwyn Garden City, Hertfordshire, AL6 0DN
COLE, Trevor John RESIGNED	Director	14 Apr 1993	09 Feb 1996		April 1958	88 Downlands, Stevenage, Hertfordshire, SG2 7BJ
COLLINS, David John RESIGNED	Director	01 Jun 2000	01 Dec 2002		October 1951	36 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
EDMED, Lavinia RESIGNED	Director	01 Jun 2000	12 Jan 2007	United Kingdom	November 1959	9, Woodgarston Drive, Basingstoke, Hampshire, RG22 4YJ
HADFIELD, Nicholas James RESIGNED	Director	24 Feb 2005	12 Jan 2007		December 1955	47 Brynmaer Road, London, SW11 4EN
HAILEY, Vicki RESIGNED	Director	31 Jan 2003	20 Apr 2004		May 1972	14 Pear Tree Close, Lower Stondon, Bedfordshire, SG16 6ND
HARROP, Graham Charles RESIGNED	Director	15 Mar 2012	11 Mar 2013	England	June 1961	Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, DE4 3EJ, United Kingdom
HORNSBY, David Robert Knight RESIGNED	Director	01 Jun 2009	13 May 2021	England	July 1967	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
JAMAL, Amir RESIGNED	Director	02 Apr 2007	12 Mar 2010		June 1954	4 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EA
KENT, Barnaby Luke RESIGNED	Director	24 Jan 2017	12 Nov 2020	England	November 1976	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
LYONS, John Patrick RESIGNED	Director	01 Jun 2000	17 Oct 2001	United Kingdom	December 1954	5 Birch Lane, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PT
ORME, Simon Daniel RESIGNED	Director	01 Jan 2008	12 Mar 2010	Uk	January 1942	Flat 6 Creefleet House, 280 Kew Road, Richmond, Surrey, TW9 3EE
PAUL, Leslie Derek RESIGNED	Director	14 Apr 1993	31 Jul 2014	United Kingdom	February 1959	22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF
RODRIGUEZ, Tony RESIGNED	Director	04 Sep 2017	07 Jul 2022	England	April 1969	One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
ROSE, David Peter RESIGNED	Director	02 Apr 2007	12 Mar 2010	England	August 1954	99 Parkside Drive, Watford, Hertfordshire, WD17 3AY
SPENCELEY, Graeme Peter RESIGNED	Director	12 Mar 2010	30 Jun 2020	England	May 1965	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
SPILLANE, Darren Paul RESIGNED	Director	16 Dec 2010	01 Jun 2012	United Kingdom	July 1966	4 Meadway Court, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF
STORY, John Edward RESIGNED	Director	05 Oct 2005	05 Jun 2006	United Kingdom	August 1951	Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP
WEARING, Jonathan Peter RESIGNED	Director	20 Sep 2000	30 Nov 2019	England	December 1952	Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	30 Mar 1993	14 Apr 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

THOMPSON, Stephen ACTIVE
Role: Secretary
Appointed on: 20 Aug 2022
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

DORKS, Benjamin Charles ACTIVE
Role: Director
Appointed on: 24 Jan 2017
Country of Residence: England
Date of birth: March 1974
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

DRIVER, Toby William ACTIVE
Role: Director
Appointed on: 07 Jul 2025
Country of Residence: England
Date of birth: August 1993
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

HAYES, Emma Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: October 1980
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

LONGDON, Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: December 1955
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COLE, Trevor John RESIGNED
Role: Secretary
Appointed on: 30 Mar 1996
Resigned on: 19 Sep 2000
Address: 72 The Commons, Welwyn Garden City, Hertfordshire, AL7 4RY

GILL, Gemma Dorian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 04 Aug 2022
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

HADFIELD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 12 Jan 2007
Address: 47 Brynmaer Road, London, SW11 4EN

HORNE, Caroline Sandra RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 09 Feb 1996
Address: 115 Vardon Road, Stevenage, Hertfordshire, SG1 5PX

PAUL, Leslie Derek RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 26 Nov 2013
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

PAUL, Leslie Derek RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 10 Jun 2005
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

SPENCELEY, Graeme Peter RESIGNED
Role: Secretary
Appointed on: 26 Nov 2013
Resigned on: 31 Mar 2021
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CARROLL, Alan Michael RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: September 1951
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

CLOUGH, Julian Simon RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1960
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

COLE, Trevor John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 04 Feb 2009
Country of Residence: England
Date of birth: April 1958
Address: 42 Warren Way, Digswell, Welwyn Garden City, Hertfordshire, AL6 0DN

COLE, Trevor John RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 09 Feb 1996
Date of birth: April 1958
Address: 88 Downlands, Stevenage, Hertfordshire, SG2 7BJ

COLLINS, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2002
Date of birth: October 1951
Address: 36 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ

EDMED, Lavinia RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 12 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 9, Woodgarston Drive, Basingstoke, Hampshire, RG22 4YJ

HADFIELD, Nicholas James RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 12 Jan 2007
Date of birth: December 1955
Address: 47 Brynmaer Road, London, SW11 4EN

HAILEY, Vicki RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 20 Apr 2004
Date of birth: May 1972
Address: 14 Pear Tree Close, Lower Stondon, Bedfordshire, SG16 6ND

HARROP, Graham Charles RESIGNED
Role: Director
Appointed on: 15 Mar 2012
Resigned on: 11 Mar 2013
Country of Residence: England
Date of birth: June 1961
Address: Lime Tree Business Park, Lime Tree Road, Matlock, Derbyshire, DE4 3EJ, United Kingdom

HORNSBY, David Robert Knight RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: July 1967
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

JAMAL, Amir RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 12 Mar 2010
Date of birth: June 1954
Address: 4 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EA

KENT, Barnaby Luke RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: November 1976
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

LYONS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 17 Oct 2001
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 5 Birch Lane, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PT

ORME, Simon Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 12 Mar 2010
Country of Residence: Uk
Date of birth: January 1942
Address: Flat 6 Creefleet House, 280 Kew Road, Richmond, Surrey, TW9 3EE

PAUL, Leslie Derek RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 22 Gordian Way, Stevenage, Hertfordshire, SG2 7QF

RODRIGUEZ, Tony RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: April 1969
Address: One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

ROSE, David Peter RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: August 1954
Address: 99 Parkside Drive, Watford, Hertfordshire, WD17 3AY

SPENCELEY, Graeme Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1965
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

SPILLANE, Darren Paul RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Meadway Court, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF

STORY, John Edward RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Matthias House Church Lane, Stibbington, Peterborough, PE8 6LP

WEARING, Jonathan Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: December 1952
Address: Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, NG11 6JS, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 1993
Resigned on: 14 Apr 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

IDEAGEN LIMITED

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

IDEAGEN LIMITED

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies