I.O.O. LIMITED
05159638 · Active · Private Limited Guarant Nsc · 22 yrs · London
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What Chris sees
Filing calendar

Annual accounts are overdue by 228 days (deadline was 31 Dec 2025). Confirmation statement is due 13 Jul 2027 (last filed 29 Jun 2026).
Next accounts
31 Dec 2025
Next confirmation
13 Jul 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
I.O.O. LIMITED
05159638Active· Private Limited Guarant Nsc· England Wales· 2004-06-22Incorporated 2004-06-22Health 74/100 · Steady
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- VARIA, Jayshree Rajdev· DirectorResigned 2026-07-10
- BAILEY, Rosemary Eleanor· DirectorAppointed 2025-05-30
- BARNARD, Nigel Andrew Simon, Professor· DirectorAppointed 2024-08-16
- EHRLICH, Daniel Peter· DirectorResigned 2022-05-27
BAILEY, Rosemary Eleanor
Director
- Appointed
- 2025-05-30
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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BARNARD, Nigel Andrew Simon, Professor
Director
- Appointed
- 2024-08-16
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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GASSON, Andrew Peter
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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MORRIS, Judith Anne
Director
- Appointed
- 2018-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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WOLFFE, Michael, Dr
Director
- Appointed
- 2016-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1934
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BOOTLAND, Erich
Secretary
- Appointed
- 2006-05-01
- Resigned
- 2006-07-24
- Nationality
- British
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CABLE ALEXANDER, Patrick Desmond William
Secretary
- Appointed
- 2004-06-22
- Resigned
- 2006-04-30
- Nationality
- British
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LAMBERT, Richard Arthur
Secretary
- Appointed
- 2007-04-30
- Resigned
- 2009-03-25
- Nationality
- British
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MCCONNELL, Francis Brian
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2016-11-29
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MCCONNELL, Francis Brian
Secretary
- Appointed
- 2008-11-01
- Resigned
- 2010-06-01
- Nationality
- British
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MITCHELL, Brian Jack
Secretary
- Appointed
- 2006-07-25
- Resigned
- 2007-04-30
- Nationality
- British
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OSBORN, Stephen Geoffrey
Secretary
- Appointed
- 2010-09-01
- Resigned
- 2015-12-01
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BANES, Michael John
Director
- Appointed
- 2004-07-12
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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BRYAN, Peter Charles
Director
- Appointed
- 2004-07-01
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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DORAN, Thomas Anthony
Director
- Appointed
- 2009-10-27
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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DOSHI, Sandip, Dr
Director
- Appointed
- 2004-06-22
- Resigned
- 2008-11-24
- Nationality
- British
- Born
- 09/1967
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EDGAR, David Francis, Professor
Director
- Appointed
- 2009-10-27
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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EDGAR, David Francis
Director
- Appointed
- 2009-10-27
- Resigned
- 2018-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1950
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EHRLICH, Daniel Peter
Director
- Appointed
- 2018-12-17
- Resigned
- 2022-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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FREEMAN, Vivien Daphne
Director
- Appointed
- 2016-12-19
- Resigned
- 2019-12-04
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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HOLMES, Norman John
Director
- Appointed
- 2009-10-29
- Resigned
- 2016-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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ILLETT, Gordon William
Director
- Appointed
- 2015-11-25
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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LAMBERT, Richard Arthur
Director
- Appointed
- 2007-04-30
- Resigned
- 2009-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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MANNING, Julia Irene, Professor
Director
- Appointed
- 2004-06-22
- Resigned
- 2009-01-18
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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MCCONNELL, Francis Brian
Director
- Appointed
- 2013-02-04
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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MITCHELL, Brian Jack
Director
- Appointed
- 2004-06-22
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1935
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MURRELL, Robert Hamilton
Director
- Appointed
- 2004-07-12
- Resigned
- 2017-02-11
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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OSBORNE, Matthew James
Director
- Appointed
- 2009-10-27
- Resigned
- 2013-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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OSBORNE, Matthew James
Director
- Appointed
- 2004-07-12
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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PATEL, Sarla
Director
- Appointed
- 2009-10-27
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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SALTER, Stanley Anthony
Director
- Appointed
- 2018-12-17
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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VARIA, Jayshree Rajdev
Director
- Appointed
- 2024-08-16
- Resigned
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 02/1975
See every company they're a director of →
