Iomart Group PLC

ActiveSC204560 Public limited company
Incorporated
28 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
6 Atlantic Quay
55 Robertson Street
Glasgow
G2 8JD

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Jack, Jennifer Helen
Secretary · Appointed 2 November 2026
Director · Appointed 14 September 2026
Also at Bytemark Limited, Iomart Cloud Services Limited, Extrinsica Global Limited · more companies
British
Born March 1975 (51)
Director · Appointed 12 June 2024
Also at Accesspoint Technologies Ltd, Concepta Capital Limited, Cristie Data Limited · more companies
British
Born July 1957 (69)
Director · Appointed 1 June 2023
Also at Accesspoint Technologies Ltd, Iomart Managed Services Limited, Atech Support Limited · more companies
British
Born May 1957 (69)
Director · Appointed 25 May 2023
Also at Norman Broadbent PLC, Eleco Public Limited Company, Women in Telecoms and Technology (Witt) Limited · more companies
British
Born April 1952 (74)
Director · Appointed 1 October 2020
British
Born July 1956 (70)
Lamont, Kathryn Elizabeth
Director · Appointed 27 February 2019
British
Born July 1968 (58)
Officer history (29 former)
2 November 2026
Appointed Jack, Jennifer Helen as Secretary
2 November 2026
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
26 June 2026
Resigned Cunningham, Scott Thomas as Director
26 June 2026
Resigned Brown, Julie as Secretary
29 May 2025
Resigned Dimes, Lucy Rebecca as Director
12 June 2024
Appointed Last, Richard as Director
15 September 2023
Resigned Donovan, Reece Garethe as Director
5 September 2023
Resigned Masters, Richard Maurice Alan as Director
1 June 2023
Appointed Chamberlain, Adrian as Director
25 May 2023
Appointed Nabavi, Annette Patricia, Dr as Director
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
28 February 2023
Appointed Brown, Julie as Secretary
31 December 2022
Resigned Taylor, Andrew George as Director
30 August 2022
Appointed Dimes, Lucy Rebecca as Director
30 August 2022
Resigned Steele, Ian as Director
1 August 2021
Appointed Taylor, Andrew George as Director
1 October 2020
Resigned Mcsween, Angus as Director
1 October 2020
Appointed Macsween, Angus as Director
30 March 2020
Appointed Donovan, Reece Garethe as Director
27 February 2019
Appointed Lamont, Kathryn Elizabeth as Director
4 September 2018
Appointed Cunningham, Scott Thomas as Director
4 September 2018
Resigned Logan, Richard Strachan as Director
28 August 2018
Resigned Ritchie, Ian Cleland as Director
2 February 2018
Resigned Hall, Bruce Alexander as Secretary
2 February 2018
Appointed Mcdonald, Andrew James as Secretary
23 August 2017
Resigned Beveridge, Crawford William as Director
20 June 2017
Appointed Masters, Richard Maurice Alan as Director
31 March 2017
Resigned Haran, Sarah as Director
24 August 2016
Resigned Batterham, Christopher Michael as Director
15 June 2016
Appointed Steele, Ian as Director
29 September 2011
Appointed Beveridge, Crawford William as Director
29 September 2011
Resigned Shedden, Alfred Charles as Director
11 July 2008
Appointed Hall, Bruce Alexander as Secretary
11 July 2008
Resigned Moir, Stewart James as Secretary
31 March 2008
Resigned Forrest, Stuart as Director
31 March 2008
Resigned Hallam, Mark Gerrard as Director
31 January 2008
21 December 2007
Appointed Ritchie, Ian Cleland as Director
20 June 2007
Resigned Marrocco, Dominic Anthony, Mr. as Director
30 March 2007
Appointed Marrocco, Dominic Anthony, Mr. as Director
10 July 2006
Appointed Logan, Richard Strachan as Director
14 September 2005
Appointed Batterham, Christopher Michael as Director
20 June 2005
Appointed Hallam, Mark Gerrard as Director
20 June 2005
Appointed Forrest, Stuart as Director
20 June 2005
Resigned Dobbie, William as Director
26 June 2002
Resigned Finlayson, Neil, Mr. as Director
26 June 2002
Resigned Harrison, David Alexander as Director
15 May 2000
Appointed Harrison, David Alexander as Director
27 March 2000
27 March 2000
Appointed Shedden, Alfred Charles as Director
21 March 2000
Appointed Moir, Stewart James as Secretary
21 March 2000
Resigned Dobbie, William as Secretary
14 March 2000
Appointed Dobbie, William as Director
14 March 2000
Appointed Finlayson, Neil, Mr. as Director
14 March 2000
Appointed Haran, Sarah as Director
14 March 2000
Appointed Mcsween, Angus as Director
14 March 2000
Appointed Dobbie, William as Secretary
14 March 2000
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 March 2000
Resigned Md Directors Limited as Corporate Nominee Director
14 March 2000
Resigned Md Secretaries Limited as Corporate Nominee Director
28 February 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Md Directors Limited as Corporate Nominee Director
28 February 2000
Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09447087

Holdings 16

Companies where Iomart Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 June 2026
Ceased Scott Thomas Cunningham — Has significant influence or control
29 May 2025
Ceased Lucy Rebecca Dimes — Has significant influence or control
15 September 2023
Ceased Reece Garethe Donovan — Has significant influence or control
1 October 2020
Ceased Angus Macsween — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC This company Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
And 6 more
Gresham House Devco Pipeline Limited Owns 75–100% of shares
And 23 more

What Iomart Group say about themselves

“Iomart delivers secure managed cloud solutions, cyber security, data protection, modern workplace and data centre services that help organisations innovate, scale and stay resilient.”

— from iomart.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a secretary
6 November 2026Appointment of a secretary
18 September 2026Appointment of a director
3 September 2026Group of companies' accounts31 March 2026
26 June 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Edfg (Nominees) Limited
Iomart Cloud Services Limited
Iomart Managed Services Limited

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