active

INFOSERVE GROUP PLC

05750143 · Plc · 20 years old

South Side Aviation, Airport Leeds, LS19 7UG

SIC 62090

Companies House data checked 29 August 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for INFOSERVE GROUP PLC (ECCTA)

Directors of INFOSERVE GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified · 2 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SKIRFARE INVESTMEN…TALISMAN CAPITAL L…MULTIFLIGHT CHARTE…AMERDALE TUDWORTH …AMERDALE INVESTMEN…AMERDALE DEVELOPME…MULTIFLIGHT JET CH…MULTIFLIGHT LIMITE…IWT VENTURES LLPNW INDUSTRIAL LLPBURNETT STREET MAN…ARRIS GLOBAL LTD.BOUNDLESS NETWORKS…INFOSERVE LIMITEDFREEDOM CLINICS LT…2I LOCAL MEDIA LIM…INFOSERVE.COM LIMI…CITY-VISITOR LIMIT…PMC ELECTRONICS LI…SOVEREIGN LIFE GRO…HOOD,RichardOLIVER,JohnTHIRKILL…RobinINFOSERV…GROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HOOD, David Richarddirectorsince 2006-03-31· also at SKIRFARE INVESTMENTS LIMITED, TALISMAN CAPITAL LIMITED, MULTIFLIGHT CHARTER SERVICES LLP and 12 more
OLIVER, Derek Ian Johndirectorsince 2006-03-31· also at 2I LOCAL MEDIA LIMITED, INFOSERVE.COM LIMITED, CITY-VISITOR LIMITED and 3 more
THIRKILL, Andrew Robindirectorsince 2006-04-19· also at SOVEREIGN LIFE GROUP SERVICES LTD, HULL SUPER LEAGUE LIMITED, HULL FC INVESTMENTS LTD and 38 more
Company secretary
ROBERTS, Katie Louisesecretarysince 2018-09-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2I LOCAL MEDIA LIMITEDactivevia OLIVER, Derek Ian John, BARNES, Stephen Melvin
A.T.P. ADVERTISING & MARKETING LIMITEDactivevia THIRKILL, Andrew Robin
ADRIAN BUCKLEY IIP SETTLEMENT 2003 LIMITEDactivevia COBBETTS (NOMINEES) LIMITED
ADS BIOTEC LIMITEDactivevia COBBETTS LIMITED
ADVISE WISE LIMITEDactivevia THIRKILL, Andrew Robin, SIMPSON, Jonathan Paul

and 140 more active

In liquidation

PMC ELECTRONICS LIMITEDliquidationvia OLIVER, Derek Ian John

Dissolved

04744755 LIMITEDdissolvedvia COBBETTS LIMITED
2I LOCAL LTDdissolvedvia RILEY, Mark Andrew, SIMPSON, Jonathan Paul
422 MANCHESTER LIMITEDdissolvedvia COBBETTS LIMITED
ACF IIP SETTLEMENT 2003 LIMITEDdissolvedvia COBBETTS (NOMINEES) LIMITED
ALBERT HICKMAN IIP SETTLEMENT 2003 LIMITEDdissolvedvia COBBETTS (NOMINEES) LIMITED

and 162 more dissolved

Other status

CO-OPERATIVE FUNERAL SERVICES LIMITEDconverted closedvia COBBETTS LIMITED
GRAY DUNN & CO. LIMITEDreceivershipvia COBBETTS LIMITED
MOISTERS OF SOUTHPORT LIMITEDconverted closedvia COBBETTS LIMITED
TRAVEL NOW LIMITEDconverted closedvia COBBETTS LIMITED
UNITED NORWEST FOOD MARKETS LIMITEDconverted closedvia COBBETTS LIMITED

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr David Richard Hood

Individual

Verification pending

Owns 50-75% of shares

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