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Company Liquidation

ISG Pearce Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ISG Pearce Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jessica Lion 2021-2023 Director View profile
  2. Paul Martin Cossell 2016-2021 Director View profile
  3. Mark Stockton 2016-2021 Director View profile
  4. Helen Gaye Cowing 2016-2016 Director View profile
  5. Darren Richard Leslie Hill 2012-2017 Director View profile
  6. Michael Bird 2012-2015 Director View profile
  7. Andrew Imray Taylor 2010-2021 Director View profile
  8. Richard Frederick Price 2008-2011 Director View profile
  9. Steve Trotter 2007-2012 Director View profile
  10. Jonathan Charles Bennett Houlton 2007-2016 Director View profile
  11. David Lawther 2007-2016 Director View profile
  12. Andreas Terezos Demetriou 2007-2017 Director View profile
  13. Michael William John Bailey 2005-2007 Director View profile
  14. Colin Ian Forrest 2005-2012 Director View profile
  15. Jill Francine Youds 2004-2006 Director View profile
  16. Clive Pople 2004-2005 Director View profile
  17. Andrew Dale Harris 2004-2009 Director View profile
  18. Robert Samuel Martin 2004-2021 Director View profile
  19. Richard David Youngman 2003-2007 Director View profile
  20. Claire Hargreaves 2003-2005 Director View profile
  21. Andrew John Staniforth 2003-2010 Director View profile
  22. Roger Kellie Leveson 2003-2003 Director View profile
  23. John William Rackstraw 2002-2007 Director View profile
  24. James Ritchie 1996-2003 Director View profile
  25. Alan John Adams 1994-1997 Director View profile
  26. Roger Mason Curtis 1994 Director View profile
  27. Donald Ross 2003 Director View profile
  28. Peter Arnold Clark 1994 Director View profile
  29. John Callcutt 2003 Director View profile
  30. Bernard John Cripps 1995 Director View profile
  31. Nicholas James Heard 2017-2024 Secretary View profile
  32. Mark Stockton 2017-2017 Secretary View profile
  33. Jared Stephen Philip Cranney 2007-2017 Secretary View profile
  34. Timothy Nicholas Leigh 2000-2012 Secretary View profile
  35. Brian William Herring 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. ISG Pearce Limited is controlled by ISG UK Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISG UK Retail Limited is controlled by ISG Interior Services Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-23 · source: Companies House PSC register
  3. ISG Interior Services Group UK Limited is controlled by Interior Services Group (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Interior Services Group (UK Holdings) Limited is controlled by ISG Central Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ISG Central Services Limited is controlled by ISG Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06 · source: Companies House PSC register
  6. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  7. Cathexis UK Holdings Limited is controlled by William Bruce Harrison
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register

Ultimately controlled by William Bruce Harrison.

46 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00409459
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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