IRIS CAPITAL LIMITED

Company summary

Company number: 06266887
Status: ACTIVE
Incorporated / age: 1 June 200719 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: 31 January 2027
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:12 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
4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
IRIS SOFTWARE GROUP LIMITED
SOFTWARE (BIDCO) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Stephanie Ann ACTIVE	Director	14 Aug 2025		United Kingdom	May 1971	Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England
STRUDWICK, Robert Henry ACTIVE	Director	15 Jan 2026		United Kingdom	April 1963	Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom
ROBERTS, Neal Anthony RESIGNED	Secretary	03 Jul 2007	21 Dec 2011			Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
VELUSSI, Luca RESIGNED	Secretary	01 Jun 2007	03 Jul 2007			Flat 4, 6 Chelsea Embankment, London, SW3 4LF
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
COX, Michael David RESIGNED	Director	01 Feb 2019	15 Jan 2026	United Kingdom	January 1983	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DADY, Kevin Peter RESIGNED	Director	01 Dec 2015	30 Apr 2024	England	July 1964	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2012	24 Jul 2012	United Kingdom	September 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
DISCOMBE, Nicholas Sanders RESIGNED	Director	23 Jul 2009	21 Dec 2011	United Kingdom	September 1962	Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG
DUCKETT, Stephen Patrick RESIGNED	Director	01 Jun 2007	21 Dec 2011	United Kingdom	November 1967	19 Warnborough Road, Oxford, Oxfordshire, OX2 6JA
HENSKE, Robert Bradshaw RESIGNED	Director	21 Dec 2009	21 Dec 2011	Unitred States Of America	June 1961	Hellman And Friedman, One Maritime Plaza 12th Floor, San Francisco, Ca 94111, U.S.A.
KING, Alexander Leslie John RESIGNED	Director	23 Jul 2009	21 Dec 2011	England	January 1975	39, Abinger Road, London, W4 1EU, United Kingdom
KLEINMAN, Blake Christopher RESIGNED	Director	08 Dec 2010	21 Dec 2011	England	August 1976	12, Randolph Crescent, London, W9 1DR
LEUW, Martin Philip RESIGNED	Director	03 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
LEWIS, Mark Jonathan RESIGNED	Director	28 Jan 2014	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
LOCKIE, David James RESIGNED	Director	16 Nov 2020	31 May 2025	United Kingdom	November 1973	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MORTIMER-ZHIKA, Elona, Ms. RESIGNED	Director	07 Nov 2016	20 Dec 2024	England	November 1979	4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
ROBERTS, Neal Anthony RESIGNED	Director	03 Jul 2007	21 Dec 2011	England	November 1958	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ROBINSON, Phillip David RESIGNED	Director	21 Dec 2011	12 Jan 2016	United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
VELUSSI, Luca RESIGNED	Director	01 Jun 2007	08 Dec 2010	United Kingdom	November 1969	Flat 4, 6 Chelsea Embankment, London, SW3 4LF

KELLY, Stephanie Ann ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Heathrow Approach, 470 London Road, Slough, Berks, SL3 8QY, England

STRUDWICK, Robert Henry ACTIVE
Role: Director
Appointed on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 21 Dec 2011
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

VELUSSI, Luca RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 03 Jul 2007
Address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

COX, Michael David RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 15 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DADY, Kevin Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Three Beeches, Green Dene,, East Horsley, Surrey, KT24 5RG

DUCKETT, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 19 Warnborough Road, Oxford, Oxfordshire, OX2 6JA

HENSKE, Robert Bradshaw RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 21 Dec 2011
Country of Residence: Unitred States Of America
Date of birth: June 1961
Address: Hellman And Friedman, One Maritime Plaza 12th Floor, San Francisco, Ca 94111, U.S.A.

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: January 1975
Address: 39, Abinger Road, London, W4 1EU, United Kingdom

KLEINMAN, Blake Christopher RESIGNED
Role: Director
Appointed on: 08 Dec 2010
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1976
Address: 12, Randolph Crescent, London, W9 1DR

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

LEWIS, Mark Jonathan RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

LOCKIE, David James RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

MORTIMER-ZHIKA, Elona, Ms. RESIGNED
Role: Director
Appointed on: 07 Nov 2016
Resigned on: 20 Dec 2024
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: November 1958
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ROBINSON, Phillip David RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2007	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)
03 Jul 2007	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

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.