ISG Pearce Limited
Company 00409459 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.4y median 4.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 16Professional services 6Business services 1Finance 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISG Construction Limited 3 shared directors
- ISG South Limited 3 shared directors
- ISG Jackson Limited 2 shared directors
- ISG Engineering Services Limited 2 shared directors
- ISG Retail and Leisure Limited 1 shared director
- ISG Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00409459 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/05/1946 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Isg Uk Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Annette Jane Dale Secretary · appointed 2024
- Scott Bolton Director · appointed 2023
- Jonathan Ellis James Director · appointed 2021
- Zoe Price Director · appointed 2021
Show 35 former officers
- Jessica Lion Director · appointed 2021 · resigned 2023
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Mark Stockton Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Darren Richard Leslie Hill Director · appointed 2012 · resigned 2017
- Michael Bird Director · appointed 2012 · resigned 2015
- Andrew Imray Taylor Director · appointed 2010 · resigned 2021
- Richard Frederick Price Director · appointed 2008 · resigned 2011
- Steve Trotter Director · appointed 2007 · resigned 2012
- Jonathan Charles Bennett Houlton Director · appointed 2007 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2007 · resigned 2017
- David Lawther Director · appointed 2007 · resigned 2016
- Andreas Terezos Demetriou Director · appointed 2007 · resigned 2017
- Michael William John Bailey Director · appointed 2005 · resigned 2007
- Colin Ian Forrest Director · appointed 2005 · resigned 2012
- Jill Francine Youds Director · appointed 2004 · resigned 2006
- Clive Pople Director · appointed 2004 · resigned 2005
- Andrew Dale Harris Director · appointed 2004 · resigned 2009
- Robert Samuel Martin Director · appointed 2004 · resigned 2021
- Richard David Youngman Director · appointed 2003 · resigned 2007
- Claire Hargreaves Director · appointed 2003 · resigned 2005
- Andrew John Staniforth Director · appointed 2003 · resigned 2010
- Roger Kellie Leveson Director · appointed 2003 · resigned 2003
- John William Rackstraw Director · appointed 2002 · resigned 2007
- Timothy Nicholas Leigh Secretary · appointed 2000 · resigned 2012
- James Ritchie Director · appointed 1996 · resigned 2003
- Alan John Adams Director · appointed 1994 · resigned 1997
- Roger Mason Curtis Director · resigned 1994
- Donald Ross Director · resigned 2003
- Peter Arnold Clark Director · resigned 1994
- Brian William Herring Secretary · resigned 2000
- John Callcutt Director · resigned 2003
- Bernard John Cripps Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record