INFORMATION RISK MANAGEMENT LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03612719
Status: ACTIVE
Incorporated / age: 10 August 199828 years
Registered office: 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 09:44 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
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
INFORMATION RISK MANAGEMENT PLC
FOREMOSTCHOICE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANGAN, Julie Elizabeth ACTIVE	Secretary	18 Dec 2020				95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
HART, Clive David ACTIVE	Director	14 Jan 2022		England	February 1973	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
WALKER, Robert Charles ACTIVE	Director	02 Dec 2024		England	May 1973	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
BYRNE, Robert RESIGNED	Secretary	28 Jul 2017	22 Jan 2020			11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
ELLISON, David Robert RESIGNED	Secretary	01 Jan 2008	28 Jul 2015			The Lodge, The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
JARVIS, Richard Haydon RESIGNED	Secretary	30 Jul 2015	28 Jul 2017			11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
STRATFORD, Joanne RESIGNED	Secretary	21 Nov 2002	01 Jan 2008			2 Hawthorne Road, Bickley, BR1 2HH
TORESSE, Stella RESIGNED	Secretary	22 Jan 2020	18 Dec 2020			11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
WHITE, Charles Derek RESIGNED	Secretary	28 Apr 1999	11 Aug 1999			14 Coventry Road, Kenilworth, Warwickshire, CV8 2FP
WHITE, Derek James RESIGNED	Secretary	11 Aug 1999	21 Nov 2002			Greystones Stratford Road, Shipston On Stour, Warwickshire, CV36 4HU
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Aug 1998	28 Apr 1999			14-18 City Road, Cardiff, CF24 3DL
ARROWSMITH, Sean David RESIGNED	Director	25 Apr 2013	21 Aug 2017	England	August 1976	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
BARRETT, Neil Kevin, Dr RESIGNED	Director	13 Oct 1999	31 Jul 2004	England	January 1962	Fifth Floor, 12 Appleton Court, The Mile, Pocklington, York, YO42 2JD, United Kingdom
BYRNE, Robert John RESIGNED	Director	28 Jul 2017	14 Jan 2022	England	February 1964	1, Forge End, Woking, Surrey, GU21 6DB, England
CAZALET, David Benedict RESIGNED	Director	17 May 2000	01 Jul 2020	England	June 1967	14 Perryn Road, London, W3 7LR
EATON, Wilfred Christopher, Dr RESIGNED	Director	11 Jul 2006	28 Jul 2017	United Kingdom	March 1946	Ladybrook House, Thame Road, Warborough, Oxon, OX10 7DA
ELLISON, David Robert RESIGNED	Director	01 Feb 2001	28 Jul 2015	England	August 1942	The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
HORNBY, Simon Michael, Sir RESIGNED	Director	28 Apr 1999	18 Apr 2006	United Kingdom	December 1934	The Ham, Wantage, Oxfordshire, OX12 9JA
JARVIS, Richard Haydon RESIGNED	Director	25 Jan 2008	28 Jul 2017	England	May 1955	18 Beaurevoir Way, Warwick, Warwickshire, CV34 4NY
MARGETTS, Paul Arthur RESIGNED	Director	01 Dec 2021	02 Dec 2024	England	September 1966	1, Forge End, Woking, Surrey, GU21 6DB, England
MCGOVERAN, Conor Richard RESIGNED	Director	25 Oct 2012	20 Aug 2015	Ireland	May 1973	Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
MIDIAN, Paul Christopher RESIGNED	Director	01 Jan 2011	10 May 2013	United Kingdom	May 1970	Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR, United Kingdom
NOWILL, Robert Lawrence, Dr RESIGNED	Director	01 May 2014	28 Jul 2017	England	November 1955	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
ROBINSON, Philip Stephen RESIGNED	Director	18 Oct 2005	24 Jul 2006	England	May 1975	21 Castlefields Avenue, Charlton Kings, Gloucestershire, GL52 6YR
SIMMS, Michael John RESIGNED	Director	28 Jul 2017	01 Dec 2021	England	March 1961	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
WHITE, Charles Derek RESIGNED	Director	28 Apr 1999	01 Dec 2021	England	August 1964	11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England
WHITE, Derek James RESIGNED	Director	28 Apr 1999	20 Dec 2012	United Kingdom	April 1930	The Stone House, Tredington, Shipston-On-Stour, Warwickshire, CV36 4NJ, United Kingdom
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	10 Aug 1998	28 Apr 1999			14-18 City Road, Cardiff, CF24 3DL
SEVERNSIDE SECRETARIAL LTD RESIGNED	Director	10 Aug 1998	28 Apr 1999			Aspect House, 135/137 City Road, London, EC1V 1JB

MANGAN, Julie Elizabeth ACTIVE
Role: Secretary
Appointed on: 18 Dec 2020
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

HART, Clive David ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: February 1973
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

WALKER, Robert Charles ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

BYRNE, Robert RESIGNED
Role: Secretary
Appointed on: 28 Jul 2017
Resigned on: 22 Jan 2020
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

ELLISON, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 28 Jul 2015
Address: The Lodge, The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL

JARVIS, Richard Haydon RESIGNED
Role: Secretary
Appointed on: 30 Jul 2015
Resigned on: 28 Jul 2017
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

STRATFORD, Joanne RESIGNED
Role: Secretary
Appointed on: 21 Nov 2002
Resigned on: 01 Jan 2008
Address: 2 Hawthorne Road, Bickley, BR1 2HH

TORESSE, Stella RESIGNED
Role: Secretary
Appointed on: 22 Jan 2020
Resigned on: 18 Dec 2020
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

WHITE, Charles Derek RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 11 Aug 1999
Address: 14 Coventry Road, Kenilworth, Warwickshire, CV8 2FP

WHITE, Derek James RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 21 Nov 2002
Address: Greystones Stratford Road, Shipston On Stour, Warwickshire, CV36 4HU

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1998
Resigned on: 28 Apr 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

ARROWSMITH, Sean David RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: August 1976
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

BARRETT, Neil Kevin, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: January 1962
Address: Fifth Floor, 12 Appleton Court, The Mile, Pocklington, York, YO42 2JD, United Kingdom

BYRNE, Robert John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: February 1964
Address: 1, Forge End, Woking, Surrey, GU21 6DB, England

CAZALET, David Benedict RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: June 1967
Address: 14 Perryn Road, London, W3 7LR

EATON, Wilfred Christopher, Dr RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Ladybrook House, Thame Road, Warborough, Oxon, OX10 7DA

ELLISON, David Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: August 1942
Address: The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL

HORNBY, Simon Michael, Sir RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The Ham, Wantage, Oxfordshire, OX12 9JA

JARVIS, Richard Haydon RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: May 1955
Address: 18 Beaurevoir Way, Warwick, Warwickshire, CV34 4NY

MARGETTS, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: September 1966
Address: 1, Forge End, Woking, Surrey, GU21 6DB, England

MCGOVERAN, Conor Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 20 Aug 2015
Country of Residence: Ireland
Date of birth: May 1973
Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR

MIDIAN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 10 May 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR, United Kingdom

NOWILL, Robert Lawrence, Dr RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: November 1955
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

ROBINSON, Philip Stephen RESIGNED
Role: Director
Appointed on: 18 Oct 2005
Resigned on: 24 Jul 2006
Country of Residence: England
Date of birth: May 1975
Address: 21 Castlefields Avenue, Charlton Kings, Gloucestershire, GL52 6YR

SIMMS, Michael John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1961
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

WHITE, Charles Derek RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: August 1964
Address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA, England

WHITE, Derek James RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1930
Address: The Stone House, Tredington, Shipston-On-Stour, Warwickshire, CV36 4NJ, United Kingdom

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1998
Resigned on: 28 Apr 1999
Address: 14-18 City Road, Cardiff, CF24 3DL

SEVERNSIDE SECRETARIAL LTD RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 28 Apr 1999
Address: Aspect House, 135/137 City Road, London, EC1V 1JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.