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Governance Register
Company limited by guarantee · No. 01096918 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

International Ship Engineering Service Association (I.S.E.S.) Limited's network

4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is International Ship Engineering Service Association (I.S.E.S.) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Scott Christian GibsonDirector2021
5 yrs
Ee Yang TanDirector2009
17 yrs
Paul Edward Savile BartonDirector
Jose Maria Bris GarciaCompany secretary2015
11 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 2 October 2026Richard Oluranti Omole left as directorCompanies House officer data
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 1 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Paul Edward Savile BartonDirectorNot recordedNo other current boards on our record
Ee Yang TanDirector11 May 2009No other current boards on our record
Scott Christian GibsonDirector1 March 2021No other current boards on our record
Jose Maria Bris GarciaCompany secretary20 June 2015No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

40 listed, latest first
NameRoleAppointedLeft
Richard Oluranti OmoleDirector18 April 20112 October 2026
Luis Miguel AyalaDirector15 May 20151 October 2018
Brian ChamberDirector14 May 20151 October 2018
Ricardo NegretteDirector1 October 201727 December 2017
Frans SteenbergenDirector15 May 20151 October 2017
Lino ArosemenaDirector16 May 200123 November 2016
Kjell AmundsenDirector1 June 201222 July 2016
Andre MareeDirector1 June 201229 February 2016
Trevor William SlaterCompany secretary6 May 201419 June 2015
Arend Hendrik DeboerDirector23 April 200815 May 2015
Patrick Frans Paula Van Den BusscheDirector11 May 20131 July 2014
Jonathan Ian Edward SmithCompany secretary1 July 20106 May 2014
Cornelis Jacobus KleijwegtDirector18 April 201110 December 2012
Thomas Sydney CashCompany secretaryNot recorded30 June 2010
Nigel Stuart BondDirector11 May 20092 March 2010
Rudi Cornelis JoustraDirector23 April 20089 July 2009
James Michael BrookDirector16 May 20012 April 2009
Louis Van EenenaamDirector23 April 20081 December 2008
George AndriotisDirector5 June 20046 January 2008
James Pearce WorrallDirector16 May 200130 November 2007
Jean Luc BenardDirector5 June 200410 October 2007
Leslie HousleyDirector22 May 200223 September 2007
Dirk Marcel De NutteDirector4 May 200029 June 2007
Colin William DawsonDirector4 May 200016 May 2007
Charles Anthony KofflerDirector13 May 199910 May 2006
Anthony Paul JohnstoneDirector22 May 20025 June 2004
Juan Carlos Enrique CamnasioDirector16 May 199617 April 2004
Tomasz Jacek AdamczykDirector16 May 199622 May 2002
Thomas Steven ColburnDirector19 May 199428 September 2001
Brian Edward ReadDirector19 May 199425 September 2001
Vernon Frederick JonesDirector15 May 199725 September 2001
Peter Charles RyderDirector30 April 199831 January 2000
Gian Franco ScarsiDirectorNot recorded18 March 1999
Robert ScappaticciDirector27 April 19955 March 1999
Per Theodor SvensenDirectorNot recorded15 January 1997
John Robert SalisburyDirector6 May 199316 May 1996
Gerrit Van EijkDirectorNot recorded16 May 1996
John William BuckDirectorNot recorded28 April 1996
James Henry Robert ColeDirectorNot recorded26 October 1994
John BrookfieldDirectorNot recorded19 May 1994

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.5y
median 11.5y
Longest tenure
17.4y
since 2009
also govern a charity
0
Joined in the last 3 years
0
of 2 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Left in the last 12 months

Network

Network

iThe large node is International Ship Engineering Service Association (I.S.E.S.) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

1 year held

Only one year of accounts is held, so there is no chart yet. The figures are in the table.

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2026FRS102Not reportedNot reported£421.19k£421.19kNot reported1
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
1 October 2025
Next confirmation statement due
15 October 2026 Date has passed, 15 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
01096918
Company type
Private company limited by guarantee
Status
Active
Jurisdiction
England and Wales
Incorporated
19 February 1973
Registered office
124 City Road, London, EC1V 2NX
Nature of business (SIC)
  • 94990 Activities of other membership organizations n.e.c.
Previous name
  • International Ship Electrical and Engineering Service Association (I.S.E.S.) LimitedUntil 1 September 2016
Latest accounts
28 February 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
28 February 2026
Next accounts due
30 November 2027 Not yet due
Confirmation statement last made up to
1 October 2025
Next confirmation statement due
15 October 2026 Date has passed, 15 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

18,594iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 18,594 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 19 of 18,593 other companies. 18,544 of the 18,594 are active.Show all 18,543 →

Same sector and place

257iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

257 other active companies have the same main business code (94990 Activities of other membership organizations n.e.c.) and a registered office in the EC1V postcode district.

Showing 6 of 257Show all 257 →

Recent news and events

From the public record

  • 2 October 2026Richard Oluranti Omole left as directorCompanies House officer data
  • 28 February 2026Accounts made up to this dateCompanies House company file
  • 1 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Scott Christian GibsonPerson · British
  • Has significant influence or control
1 June 2024Current
Mr. Richard Oluranti OmolePerson · Nigerian
  • Has significant influence or control
1 May 20191 June 2024
Secretary General Jose Maria Bris GarciaPerson · Spanish
  • Has significant influence or control
1 May 20161 May 2019

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.