Glass's Information Services Limited

Active00717446 Private limited company
Incorporated
8 March 1962 (64 years)
Industry
Other software publishing (58290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Also at Autovista Bidco Limited, Autovista Limited, J.D. Power UK Ltd · more companies
British
Born August 1983 (43)
Director · Appointed 13 November 2025
Also at Autovista Bidco Limited, Autovista Limited, J.D. Power UK Ltd · more companies
British
Born October 1981 (45)
Officer history (43 former)
27 January 2026
Resigned Smith, Benjamin Philip as Director
27 January 2026
Resigned Ovenden, Thomas Edward as Director
27 January 2026
Appointed Ipinyomi, Diane Oladayo as Director
13 November 2025
Appointed Smith, Steven Mark as Director
16 October 2025
Resigned Roberts, Lindsey Jill as Director
24 March 2023
Resigned Catron, Giles Stuart as Director
6 February 2023
Appointed Smith, Benjamin Philip as Director
21 October 2021
Appointed Ovenden, Thomas Edward as Director
21 October 2021
Resigned Harwood, Andrew Michael as Director
27 March 2019
Resigned Evans, John Stephen as Director
27 March 2019
Appointed Catron, Giles Stuart as Director
30 January 2015
Resigned Stewart, Martin David as Director
12 November 2014
Appointed Roberts, Lindsey Jill as Director
31 December 2013
Resigned Wiles, Stephanie Josephine as Secretary
18 October 2013
Appointed Harwood, Andrew Michael as Director
14 October 2013
Resigned Jenkins, Trevor Arthur as Director
31 July 2013
Appointed Evans, John Stephen as Director
1 December 2011
Appointed Stewart, Martin David as Director
8 November 2011
Resigned Carroll, Andrew Hugh David as Director
9 June 2011
25 February 2011
Appointed Jenkins, Trevor Arthur as Director
25 February 2011
Resigned Hays, Mark William as Director
28 October 2010
Resigned Krebs, Hans Tilman as Director
13 November 2009
Appointed Carroll, Andrew Hugh David as Director
2 March 2009
Resigned Gaskell, Kevin Derek as Director
26 February 2009
Appointed Krebs, Hans Tilman as Director
26 June 2008
Resigned Templeman, Daniel John Felix as Director
26 June 2008
Appointed Macleod, Alastair Douglas Gordon as Director
7 December 2007
Appointed Wiles, Stephanie Josephine as Secretary
7 December 2007
Resigned Vann, Kathryn Michelle as Secretary
9 November 2007
Resigned Ball, Helen Elizabeth as Director
8 November 2007
Appointed Hays, Mark William as Director
21 December 2006
Appointed Vann, Kathryn Michelle as Secretary
21 December 2006
Resigned Wiles, Stephanie Josephine as Secretary
3 February 2004
Appointed Templeman, Daniel John Felix as Director
3 February 2004
Appointed Gaskell, Kevin Derek as Director
11 June 2003
Resigned Lea, Lyndon as Director
6 June 2003
31 March 2002
Resigned Cunningham, James Alan as Director
18 February 2002
Appointed Ball, Helen Elizabeth as Director
31 January 2002
Resigned Thompson, Jean as Director
16 November 2001
Resigned Elliott, Giles as Secretary
16 November 2001
Appointed Wiles, Stephanie Josephine as Secretary
16 November 2001
Resigned Elliott, Giles as Director
9 November 2000
Resigned Cunningham, James Alan as Secretary
9 November 2000
Appointed Elliott, Giles as Director
9 November 2000
Appointed Elliott, Giles as Secretary
30 September 2000
Resigned Oliphant, Malcolm Robin as Director
19 July 2000
29 November 1999
Appointed Cunningham, James Alan as Secretary
29 November 1999
Appointed Cunningham, James Alan as Director
17 November 1999
Resigned Smith, Gregory Anthony as Secretary
17 November 1999
Resigned Smith, Gregory Anthony as Director
31 December 1998
Resigned Webb, Robin Edward as Director
28 August 1998
Appointed Lea, Lyndon as Director
21 August 1996
Appointed Webb, Robin Edward as Director
21 February 1996
Appointed Thompson, Jean as Director
21 September 1995
Resigned Service, Louisa Anne as Director
21 September 1995
Resigned Goldsmith, Michael John as Director
21 September 1995
Resigned Chippari, Vincent Angelo as Director
21 September 1995
Resigned Poole, Michael Frederick as Director
21 September 1995
Resigned Melville, Peter John as Director
21 September 1995
Resigned Hemming, John Henry, Dr as Director
21 September 1995
Resigned Allen, Leslie David Courtnay as Director
4 September 1995
Appointed Goldsmith, Michael John as Director
4 September 1995
Resigned Brockmann, Nigel John William as Director
19 July 1995
Resigned Lewis, Alan Richard as Director
7 April 1995
Appointed Smith, Gregory Anthony as Director
21 January 1995
Appointed Smith, Gregory Anthony as Secretary
20 January 1995
Resigned Wells, Anne Victoria as Secretary
20 January 1995
Resigned Wells, Anne Victoria as Director
28 June 1994
Resigned Goldsmith, Michael John as Director
28 June 1994
Appointed Chippari, Vincent Angelo as Director
31 December 1993
Resigned Montclare, Reginald Beresford as Director
2 December 1993
Appointed Oliphant, Malcolm Robin as Director
31 December 1992
Resigned Hunt, Paul B as Director
20 September 1991
Appointed Brockmann, Nigel John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 05763626

Holdings 1

Companies where Glass's Information Services Limited is registered as a person with significant control

Active
Former controllers (3)
11 July 2018
Ceased Timothy B Flynn — Has significant influence or control
21 June 2017
Ceased Neal Moszkowski — Has significant influence or control (as a firm)
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control (as a firm)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Autovista Bidco Limited
Autovista Holdco UK Limited Owns 75–100% of shares
Autovista Group Limited Owns 75–100% of shares
Autovista Limited Owns 75–100% of shares
Glass's Information Services Limited This company Owns 75–100% of shares

Filings 271

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
10 April 2026Confirmation statement with no updates30 March 2026
2 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
Show all 271 filings

Some other companies at this address

Autovista Bidco Limited
Autovista Financing UK Limited
Autovista Group Limited
Autovista Holdco UK Limited
Autovista Limited
Blackhillock Grid Complex Limited

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