ISG Jackson Limited
Company 00767259 In Administration
Connected board network
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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.
2
directors on the board
3.8y median 3.8y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 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 13Professional 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 Pearce Limited 2 shared directors
- ISG Construction Limited 2 shared directors
- ISG South 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 | 00767259 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/07/1963 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| 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 Construction Limited
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Officers (42)
- Annette Jane Dale Secretary · appointed 2024
- Scott Bolton Director · appointed 2023
- Zoe Price Director · appointed 2021
Show 39 former officers
- Jessica Lion Director · appointed 2021 · resigned 2023
- Bart Peter Korink Director · appointed 2021 · resigned 2021
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2021
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Philip Martin Harman Brown Director · appointed 2015 · resigned 2017
- Stuart Robert Deverill Director · appointed 2013 · resigned 2016
- David James Mulholland Director · appointed 2013 · resigned 2015
- Alan William Mccarthy-Wyper Director · appointed 2013 · resigned 2014
- Philip James Williams Director · appointed 2013 · resigned 2013
- Andrew Neil Ellis Director · appointed 2013 · resigned 2016
- Andrew Mark Finn Director · appointed 2010 · resigned 2015
- Craig Nicholas Tatton Director · appointed 2010 · resigned 2013
- Jonathan Charles Bennett Houlton Director · appointed 2009 · resigned 2016
- Ian Keith Gifford Director · appointed 2007 · resigned 2015
- Ian Stephen Trotter Director · appointed 2007 · resigned 2012
- Jared Stephen Philip Cranney Secretary · appointed 2006 · resigned 2017
- Samuel David Lawther Director · appointed 2006 · resigned 2016
- Mark Anthony Hart Director · appointed 2005 · resigned 2007
- Thomas Albert Sayer Director · appointed 2003 · resigned 2005
- Richard James Jones Director · appointed 2003 · resigned 2006
- Christopher Brian Harrall Director · appointed 2003 · resigned 2013
- Terence James Travers Director · appointed 2001 · resigned 2002
- Michael John Phillips Director · appointed 2001 · resigned 2013
- David Matthew Bramwell Director · appointed 2001 · resigned 2002
- David Martin Best Director · appointed 2001 · resigned 2003
- John William Murphy Director · appointed 1999 · resigned 2001
- Philip Brierley Director · appointed 1999 · resigned 2006
- Phillip Allerton Director · appointed 1999 · resigned 2012
- Lorraine Grace Payne Secretary · appointed 1997 · resigned 2006
- Peter Kenneth Fryer Director · appointed 1994 · resigned 2000
- Bernard Francis Clarke Director · appointed 1993 · resigned 2012
- Frank Jackson Director · resigned 1996
- Albert Edmund Chilton Director · resigned 1996
- Cyril Harry Pratt Secretary · resigned 1997
- Michael Hodgkinson Director · resigned 1998
- Graham Edward Downing Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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