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Company · Weybridge

ISS UK Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 43

  1. Elizabeth Michelle Benison 2021-2025 Director View profile
  2. Purvin Kumar Madhusudan Patel 2020-2020 Director View profile
  3. Aidan Patrick Bell 2019-2025 Director View profile
  4. Bruce Andrew Van Der Waag 2019-2021 Director View profile
  5. Andrew Owen Chappell 2017-2019 Director View profile
  6. Robert David Stanley 2017-2020 Director View profile
  7. Stephanie Louise Hamilton 2017-2021 Director View profile
  8. Barbara Plucnar Jensen 2016-2019 Director View profile
  9. Jorn Vestergaard 2015-2016 Director View profile
  10. Paul Thompson 2012-2014 Director View profile
  11. Richard Ian Sykes 2012-2016 Director View profile
  12. Neil Anthony Lloyd 2012-2013 Director View profile
  13. Philip John Leigh 2011-2021 Director View profile
  14. Gerard Stephen Horn 2009-2016 Director View profile
  15. Andrew Simon Price 2009-2011 Director View profile
  16. Rebecca Louise Vichi 2009-2010 Director View profile
  17. Matthew Edward Stanley Brabin 2009-2020 Director View profile
  18. Jacob Gotzsche 2007-2007 Director View profile
  19. Allan Aebischer 2006-2007 Director View profile
  20. Seamus Francis Grealish 2004-2007 Director View profile
  21. Henrik Axel Juul Nordenlund 2004-2005 Director View profile
  22. Peter Vivian Spinney 2004-2009 Director View profile
  23. Thorbvoern Graarud 2001-2006 Director View profile
  24. Kristian Tuft 2001-2004 Director View profile
  25. Jesper Moller 2000-2001 Director View profile
  26. Simon Paul Cox 1999-2014 Director View profile
  27. Robert David Openshaw 1999-2009 Director View profile
  28. Kevin David Mahoney 1997-2000 Director View profile
  29. Theo Buitendijk 1996-1997 Director View profile
  30. David Wynne Thomas 1996-1996 Director View profile
  31. Theo Dilissen 1995-2000 Director View profile
  32. Kenneth John Pepper 1995-1996 Director View profile
  33. Paul Holmskov Schluter 1993-1995 Director View profile
  34. Charles Roderick King-Farlow 2001 Director View profile
  35. Ole Damgaard-Nielsen 1995 Director View profile
  36. Paul Andreassen 1995 Director View profile
  37. Waldemar Schmidt 2000 Director View profile
  38. Lise Friis 1995 Director View profile
  39. Henrik Andersen 2005-2011 Secretary View profile
  40. Jeff Olsen Gravenhorst 2002-2006 Secretary View profile
  41. Tuft Kristian 2001-2002 Secretary View profile
  42. Jahangeer Ahmed 1995-2009 Secretary View profile
  43. John Barrie Johnstone 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
27/01/1949
Registered office
Weybridge

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. ISS UK Limited is controlled by ISS UK Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ISS UK Holding Limited.

82 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.

5 directors on the board

4y median 4.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Hospitality 8Business services 2Professional services 2

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
00463951
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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