Governance IDOX plc London S.E.

IDOX

GB0002998192

Software

Delayed London S.E. Other stock markets 16:35:24 28/05/2026 BST			5-day change	1st Jan Change
78.40 ^GBX	-1.75%		-.--%	+13.95%

06-02	IDOX plc Announces Termination of Philip Edward Kelly as Director, Effective May 29, 2026	CI
06-02	IDOX plc Announces Termination of ALICE SARAH LOUISE CUMMINGS as Director, Effective May 29, 2026	CI

Executive Committee: IDOX plc

Manager

Positions heldSince

Jonathan Legdon

56 year

Chief Executive Officer

28/05/2026

Ruth Paterson

42 year

General Counsel	31/01/2015
Corporate Secretary	08/04/2020

Andy Jones

Sales & Marketing

30/06/2019

Anoop Singh Kang

52 year

Director of Finance/CFO

15/03/2022

Trace Durning

Human Resources Officer

Rick Hassard

Chief Tech/Sci/R&D Officer

31/10/2022

Composition of the Board of Directors: IDOX plc

Director

CommitteesSince

Christopher Stone

64 year

Nominating Committee Chair	05/04/2017
Audit Committee
Compensation Committee	21/11/2018
Nominating Committee	21/11/2018

Alice Cummings

62 year

Compensation Committee	13/04/2020
Nominating Committee	13/04/2020
Audit Committee Chair	13/04/2020
Audit Committee	14/09/2020

Mark Milner

59 year

Audit Committee	28/07/2024
Compensation Committee	28/07/2024
Nominating Committee	28/07/2024

Phil Kelly

74 year

Audit Committee	10/08/2020
Nominating Committee	28/03/2019
Compensation Committee Chair	28/03/2019

Anoop Singh Kang

52 year

Director/Board Member

15/03/2022

Jonathan Legdon

56 year

Director/Board Member

24/10/2024

Latest Appointments: IDOX plc

04-07	IDOX plc Announces the Termination of Alice Sarah Louise Cummings as Director	CI
04-07	IDOX plc Appoints Alice Sarah Louise Cummings as Director, Effective April 14, 2020	CI
02-09	Computer Modelling Group Ltd Appoints Christopher Wright to Its Board of Directors, Effective 10 February 2026	CI
11-18	CVS sales climb; Time to Act flags division progress	AN
22/05/25	Poolbeg upsizes offer; Glenveagh backs outlook	AN
10/02/25	IDOX plc Appoints Alice Cummings as Senior Independent Director	CI
25/10/24	IDOX plc Appoints Jonathan Legdon as Executive Director	CI

More news

Former Officers and Directors: IDOX plc

Insider

Positions held

SinceUntil

David Meaden

Director/Board Member	31/05/2018	28/05/2026
Chief Executive Officer	31/05/2018	28/05/2026

Caroline Chapman

Public Communications Contact

31/01/2025

Robert James Grubb

Director/Board Member	31/10/2018	15/03/2022
Director of Finance/CFO	31/10/2018	15/03/2022

Matthew Salter

Corporate Officer/Principal

20/10/2020

Jeremy Millard

Director/Board Member

10/06/2013

14/07/2020

Oliver Scott

Director/Board Member

31/10/2018

13/04/2020

Richard Graham Quinton Kellett-Clarke

Director/Board Member	10/11/2010	02/04/2019
Chief Executive Officer	28/02/2018	31/05/2018

Barbara Moorhouse

Director/Board Member

05/01/2016

28/03/2019

Laurence Vaughan

Chairman

31/07/2015

18/11/2018

Jane Mackie

Comptroller/Controller/Auditor	31/12/2004	27/02/2014
Director/Board Member	31/12/2004	28/08/2018
Director of Finance/CFO	27/02/2014	28/08/2018
Corporate Secretary	31/12/2004	28/08/2018

Peter Bruce Lilley

Director/Board Member	31/12/2001	18/04/2018
Independent Dir/Board Member	31/12/2001	18/04/2018

Andrew John Riley

Director/Board Member	19/07/2015	28/02/2018
Chief Executive Officer	09/11/2016	28/02/2018
Chief Operating Officer	19/07/2015	28/02/2018

Dame Hall

Director/Board Member

09/10/2012

30/12/2015

Martin Brooks

Chairman

30/07/2015

William Somerville Edmondson

Director/Board Member	28/09/2008	30/10/2013
Director of Finance/CFO	28/09/2008	30/10/2013

Christopher Wright

Director/Board Member	10/11/2010	27/02/2013
Independent Dir/Board Member	14/09/2011	27/02/2013

Nigel Oxbrow

Director/Board Member

05/06/2006

John Wisbey

Director/Board Member	31/12/1993	-
Founder	31/12/1993	27/02/2008

Steven Mark Ainsworth

President

06/06/2007

Andrew Fraser

President

05/06/2006

Laura Lee Kusumoto

Corporate Officer/Principal

Alexander Boyd

Chief Operating Officer

Daniel John McNicol

Public Communications Contact	09/09/2009	28/09/2009
Corporate Secretary	28/09/2009	-

Age distribution of managers

Parity Men Women

Male	9
Female	3

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	5
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Idox plc is a supplier of specialist information management software and geospatial data solutions to the public and asset-intensive sectors. Its segments include Land, Property & Public Protection (LPPP), Assets, and Communities (COMM). The LPPP segment is engaged in delivering specialist information management solutions and services to the public and private sectors. The Assets segment is engaged in delivering engineering document management and control solutions to asset-intensive industry sectors. The COMM segment is engaged in delivering software solutions to customers with social value running through their core. Its solutions include regulatory services; built environment; public protection; electoral services; sexual health management; funding and information services; transport network management, and GIS & Geospatial. It serves various industries, including government, health, transport, engineering and construction, land and property, emergency services, and utilities.

Employees

723

Sector

Software

More about the company