IRSTEAD LIMITED
04226899 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IRSTEAD LIMITED
04226899Active· Ltd· England Wales· 2001-06-01Incorporated 2001-06-01Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- NIMMO, Merika· DirectorResigned 2026-01-01
- ROWLAND, Aurelien David· DirectorResigned 2026-01-01
- MUCKLE, Richard Anthony, Mr.· DirectorAppointed 2025-04-01
- TIIVAS, Gert· DirectorResigned 2025-04-01
MUCKLE, Richard Anthony, Mr.
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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HANSRA, Mandeep
Secretary
- Appointed
- 2001-06-01
- Resigned
- 2002-10-31
- Nationality
- British
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KELSEY, Yvonne
Secretary
- Appointed
- 2014-02-07
- Resigned
- 2021-09-30
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KERR, Kathryn Teresa
Secretary
- Appointed
- 2002-10-31
- Resigned
- 2006-05-02
- Nationality
- British
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ROWLAND, Edmund Lloyd
Secretary
- Appointed
- 2006-05-05
- Resigned
- 2006-11-10
- Nationality
- British
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SMITH, Michael David Langford
Secretary
- Appointed
- 2006-11-10
- Resigned
- 2009-02-27
- Nationality
- South African
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YUILL, Andrew
Secretary
- Appointed
- 2009-02-27
- Resigned
- 2014-02-07
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-01
- Resigned
- 2001-06-01
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HANSRA, Gurdeep Singh
Director
- Appointed
- 2001-06-01
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 02/1963
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KERR, Simon Neil
Director
- Appointed
- 2002-10-31
- Resigned
- 2006-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KONIG, Martyn
Director
- Appointed
- 2006-05-02
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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LEAN, Venetia Monique
Director
- Appointed
- 2007-04-27
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- Luxembourg
- Born
- 09/1971
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MORROW, Margaret
Director
- Appointed
- 2018-07-30
- Resigned
- 2020-04-14
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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NIMMO, Merika
Director
- Appointed
- 2020-04-14
- Resigned
- 2026-01-01
- Nationality
- Estonian
- Residence
- Estonia
- Born
- 02/1990
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ROWLAND, Aurelien David
Director
- Appointed
- 2014-03-19
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1988
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ROWLAND, Edmund Lloyd
Director
- Appointed
- 2012-11-19
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 11/1985
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ROWLAND, Edmund Lloyd
Director
- Appointed
- 2006-05-02
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 11/1985
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ROWLAND, Harley James
Director
- Appointed
- 2007-11-01
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- Luxembourg
- Born
- 02/1980
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ROWLAND, Jonathan David
Director
- Appointed
- 2006-08-31
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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ROWLAND, Jonathan David
Director
- Appointed
- 2006-08-31
- Resigned
- 2012-10-04
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1975
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ROWLAND, Jonathan David
Director
- Appointed
- 2006-05-25
- Resigned
- 2006-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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SIMARGOOL, Sumarmarl
Director
- Appointed
- 2010-05-21
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- Luxembourg
- Born
- 11/1979
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TIIVAS, Gert
Director
- Appointed
- 2020-04-14
- Resigned
- 2025-04-01
- Nationality
- Estonian
- Residence
- Estonia
- Born
- 04/1973
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YUILL, Andrew James
Director
- Appointed
- 2009-10-30
- Resigned
- 2014-02-07
- Nationality
- English
- Residence
- England
- Born
- 07/1969
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-01
- Resigned
- 2001-06-01
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