---
title: "IRIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8760bc9a-a8fc-5837-803f-667ffff660a0
json: https://whiteintel.dev/api/public/dossier/8760bc9a-a8fc-5837-803f-667ffff660a0
identifier: oo:GB-COH-04091087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IRIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04091087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8760bc9a-a8fc-5837-803f-667ffff660a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8760bc9a-a8fc-5837-803f-667ffff660a0  

## Ownership & control

### Owners / controllers

- **IRIS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8760bc9a-a8fc-5837-803f-667ffff660a0
- **Blue Minerva Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce8334d8-aa93-417d-85d1-551575bd179e
- **Iris Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3aea2e74-1cc5-4799-8d8a-14818ed7cc88

### Holdings / subsidiaries

- **IRIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32af47d6-3e29-59af-bb4c-7b28a29bfa6a
- **IRIS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32af47d6-3e29-59af-bb4c-7b28a29bfa6a

### UBO chain (walk to the ultimate owner)

A **42-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04091087`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-11
- **Registered office:** 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- **SIC:** 99999

### Officers

- KELLY, Stephanie Ann — director · British · appointed 2025-08-14
- STRUDWICK, Robert Henry — director · British · appointed 2026-01-15
- CHALLINGER, Sara — secretary · British · appointed 2007-07-24 · resigned 2009-02-20
- DOUGLAS, Raymond Leslie Scott — secretary · British · appointed 2000-10-20 · resigned 2004-11-29
- MORJARIA, Asha — secretary · British · appointed 2000-10-11 · resigned 2000-10-20
- PREEDY, Richard Ian — secretary · British · appointed 2004-11-29 · resigned 2007-07-23
- ROBERTS, Neal Anthony — secretary · British · appointed 2009-03-11 · resigned 2011-12-21
- ALI, Mansoor Anwar — director · British · appointed 2011-12-21 · resigned 2012-05-14
- ALLEN, Stephen — director · British · appointed 2000-10-11 · resigned 2000-10-19
- COX, Michael David — director · British · appointed 2019-02-01 · resigned 2026-01-15
- CROMPTON, Kerry Jane — director · British · appointed 2011-03-01 · resigned 2011-12-21
- DADY, Kevin Peter — director · British · appointed 2015-12-01 · resigned 2024-04-30
- DISCOMBE, Nicholas Sanders — director · British · appointed 2013-05-31 · resigned 2014-01-28
- DOUGLAS, Raymond Leslie Scott — director · British · appointed 2000-10-20 · resigned 2005-01-05
- GUEST, David Ranger — director · British · appointed 2000-10-20 · resigned 2004-07-05
- LEUW, Martin Philip — director · British · appointed 2001-05-22 · resigned 2011-03-01
- LEWIS, Mark Jonathan — director · British · appointed 2014-01-28 · resigned 2016-09-28
- MARNOCH, Alasdair — director · British · appointed 2012-07-24 · resigned 2013-05-31
- MORTIMER-ZHIKA, Elona, Ms. — director · British · appointed 2016-11-07 · resigned 2024-12-20
- ROBERTS, Neal Anthony — director · British · appointed 2005-03-11 · resigned 2011-12-21

### Beneficial owners (Persons with Significant Control)

- Iris Capital Limited — 75–100% shares · corporate PSC · England — since 2019-04-30
- [Blue Minerva Limited](https://whiteintel.dev/entity/ce8334d8-aa93-417d-85d1-551575bd179e) — 75–100% shares · corporate PSC · England — ceased 2019-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04091087
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04091087

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IRIS HOLDINGS LIMITED** — https://whiteintel.dev/entity/8760bc9a-a8fc-5837-803f-667ffff660a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8760bc9a-a8fc-5837-803f-667ffff660a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8760bc9a-a8fc-5837-803f-667ffff660a0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._