Iomart Group Plc

Company details

Type

Public Limited Company

Incorporated

2000-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Last, Richard · Director appointed 2024-06-12
• Chamberlain, Adrian · Director appointed 2023-06-01
• Nabavi, Annette Patricia, Dr · Director appointed 2023-05-25
• Brown, Julie · Secretary appointed 2023-02-28
• Macsween, Angus · Director appointed 2020-10-01
• Lamont, Kathryn Elizabeth · Director appointed 2019-02-27
• Cunningham, Scott Thomas · Director appointed 2018-09-04
• Dimes, Lucy Rebecca · Director appointed 2022-08-30 resigned 2025-05-29
• Donovan, Reece Garethe · Director appointed 2020-03-30 resigned 2023-09-15
• Masters, Richard Maurice Alan · Director appointed 2017-06-20 resigned 2023-09-05
• Mcdonald, Andrew James · Secretary appointed 2018-02-02 resigned 2023-02-28
• Taylor, Andrew George · Director appointed 2021-08-01 resigned 2022-12-31
• Steele, Ian · Director appointed 2016-06-15 resigned 2022-08-30
• Mcsween, Angus · Director appointed 2000-03-14 resigned 2020-10-01
• Logan, Richard Strachan · Director appointed 2006-07-10 resigned 2018-09-04
• Ritchie, Ian Cleland · Director appointed 2007-12-21 resigned 2018-08-28
• Hall, Bruce Alexander · Secretary appointed 2008-07-11 resigned 2018-02-02
• Beveridge, Crawford William · Director appointed 2011-09-29 resigned 2017-08-23
• Haran, Sarah · Director appointed 2000-03-14 resigned 2017-03-31
• Batterham, Christopher Michael · Director appointed 2005-09-14 resigned 2016-08-24
• Shedden, Alfred Charles · Director appointed 2000-03-27 resigned 2011-09-29
• Moir, Stewart James · Secretary appointed 2000-03-21 resigned 2008-07-11
• Hallam, Mark Gerrard · Director appointed 2005-06-20 resigned 2008-03-31
• Forrest, Stuart · Director appointed 2005-06-20 resigned 2008-03-31
• Kuenssberg, Nicholas Christopher Dwelly, Professor · Director appointed 2000-03-27 resigned 2008-01-31
• Marrocco, Dominic Anthony, Mr. · Director appointed 2007-03-30 resigned 2007-06-20
• Dobbie, William · Director appointed 2000-03-14 resigned 2005-06-20
• Harrison, David Alexander · Director appointed 2000-05-15 resigned 2002-06-26
• Finlayson, Neil, Mr. · Director appointed 2000-03-14 resigned 2002-06-26
• Md Secretaries Limited · Corporate Nominee Director appointed 2000-02-28 resigned 2000-03-14
• Md Directors Limited · Corporate Nominee Director appointed 2000-02-28 resigned 2000-03-14

People with significant control (4)

• Miss Lucy Rebecca Dimes Ceased 2025-05-29
  Individual Psc · British · resident in United Kingdom · born 3/1966 · notified 2023-09-18
  Significant influence or control
• Mr Reece Garethe Donovan Ceased 2023-09-15
  Individual Psc · British · resident in United Kingdom · born 5/1970 · notified 2020-10-01
  Significant influence or control
• Mr Angus Macsween Ceased 2020-10-01
  Individual Psc · British · resident in Scotland · born 7/1956 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Mr Scott Thomas Cunningham Active
  Individual Psc · British · resident in United Kingdom · born 3/1971 · notified 2018-09-04
  Significant influence or control

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding SC2045600004
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2026-06-05
  Not applicable.
• A registered charge Outstanding SC2045600003
  Held by National Westminster Bank PLC (As Security Trustee)
  Created 2025-06-27
  Not applicable.
• A registered charge Outstanding SC2045600002
  Held by National Westminster Bank PLC (As Security Agent)
  Created 2021-12-02
  N/A.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-09-03 · satisfied 2023-01-17
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-05-27 Notification of a person with significant control PSC02 PSC
• 2026-04-13 Change sail address company with new address AD02 Address
• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-01 Capital allotment shares SH01 Capital
• 2026-03-01 Capital allotment shares SH01 Capital
• 2026-02-15 Capital allotment shares SH01 Capital
• 2026-01-13 Auditors resignation company (paper) AUD Auditors
• 2025-10-10 Group accounts (paper) AA Accounts
• 2025-10-01 Memorandum and articles (paper) MA Incorporation
• 2025-10-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-14 Director details changed CH01 Officers
• 2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-05 Cessation of a person with significant control PSC07 PSC
• 2025-06-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.