IRIS SOFTWARE GROUP LIMITED

Company summary

Company number: 06295385
Status: ACTIVE
Incorporated / age: 27 June 200719 years
Registered office: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
Accounts due: 31 January 2027
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 08:27 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
Dormant Company
Previous company names
SOFTWARE (HOLDCO 3) 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	27 Jun 2007	03 Jul 2007			Flat 4, 6 Chelsea Embankment, London, SW3 4LF
BOYES, Jonathan Philip RESIGNED	Director	16 Dec 2013	25 Aug 2015	United Kingdom	May 1977	2, More London Riverside, London, SE1 2AP, England
BOYES, Jonathan Philip RESIGNED	Director	21 Dec 2011	22 Feb 2012	United Kingdom	May 1977	2, More London Riverside, London, SE1 2AP, 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	21 Dec 2011	25 Aug 2015	United Kingdom	September 1962	Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG, Uk
DUCKETT, Stephen Patrick RESIGNED	Director	27 Jun 2007	21 Dec 2011	United Kingdom	November 1967	19 Warnborough Road, Oxford, Oxfordshire, OX2 6JA
HUMPHRIES, Nicholas James, Mr. RESIGNED	Director	22 Feb 2012	25 Aug 2015	United Kingdom	December 1967	2, More London Riverside, London, SE1 2AP, Uk
KING, Alexander Leslie John RESIGNED	Director	21 Dec 2011	16 Dec 2013	United Kingdom	January 1975	2, More London Riverside, London, SE1 2AP, Uk
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	02 Dec 2013	28 Sep 2016	England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
MARNOCH, Alasdair RESIGNED	Director	30 Sep 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
PACKFORD, David John RESIGNED	Director	31 Oct 2012	25 Aug 2015	England	July 1961	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ROBERTS, Neal Anthony RESIGNED	Director	03 Jul 2007	30 Sep 2012	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	27 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: 27 Jun 2007
Resigned on: 03 Jul 2007
Address: Flat 4, 6 Chelsea Embankment, London, SW3 4LF

BOYES, Jonathan Philip RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2, More London Riverside, London, SE1 2AP, England

BOYES, Jonathan Philip RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2, More London Riverside, London, SE1 2AP, 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: 21 Dec 2011
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG, Uk

DUCKETT, Stephen Patrick RESIGNED
Role: Director
Appointed on: 27 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

HUMPHRIES, Nicholas James, Mr. RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 25 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, More London Riverside, London, SE1 2AP, Uk

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 2, More London Riverside, London, SE1 2AP, Uk

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: 02 Dec 2013
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

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 30 Sep 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

PACKFORD, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: England
Date of birth: July 1961
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 30 Sep 2012
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: 27 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
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)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.