ISG Retail and Leisure Limited
Company 01346138 Liquidation
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
3.5y median 3.5y
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 14Professional services 7Manufacturing 3Business services 1Finance 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.
- Totty Developments Limited 2 shared directors
- Realys Holdings Limited 2 shared directors
- ISG Pearce Limited 1 shared director
- ISG Construction Limited 1 shared director
- ISG Jackson Limited 1 shared director
- Severfield Nuclear & Infrastructure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01346138 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/12/1977 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Interior Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Scott Bolton Director · appointed 2021
Show 35 former officers
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- 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
- Kevin Patrick Dengate Director · appointed 2009 · resigned 2010
- Jonathan Charles Bennett Houlton Director · appointed 2008 · resigned 2016
- Colin Ian Forrest Director · appointed 2008 · resigned 2010
- Darren Richard Leslie Hill Director · appointed 2008 · resigned 2010
- Graham Kevin Kingston Director · appointed 2008 · resigned 2009
- Jared Stephen Philip Cranney Secretary · appointed 2006 · resigned 2017
- Christopher Nigel Bock Director · appointed 2006 · resigned 2010
- Samuel David Lawther Director · appointed 2006 · resigned 2016
- Michael Bird Director · appointed 2005 · resigned 2010
- David Stones Director · appointed 2004 · resigned 2004
- Duncan Robert Clark Director · appointed 2004 · resigned 2007
- Christopher Hogg Director · appointed 2003 · resigned 2005
- Richard James Jones Director · appointed 2002 · resigned 2006
- Philip Brierley Director · appointed 2002 · resigned 2006
- Lorraine Grace Payne Secretary · appointed 2002 · resigned 2006
- Paul Robert Duffy Director · appointed 1999 · resigned 2003
- John Ireland Anderson Director · appointed 1997 · resigned 2003
- Peter Carey Secretary · appointed 1996 · resigned 2005
- Gary Sones Director · appointed 1995 · resigned 1999
- David James Jackson Director · appointed 1995 · resigned 2003
- Peter William Harley Saxton Secretary · appointed 1995 · resigned 1996
- James Robert Parker Director · appointed 1995 · resigned 2008
- David John Bishop Director · appointed 1994 · resigned 2002
- Beverley Stratton Director · appointed 1992 · resigned 1995
- John Michael Reynolds Director · resigned 1995
- Gordon William Bell Director · resigned 1993
- Stephen Dean Director · resigned 1995
- Peter Henry Bannister Director · resigned 1995
- Peter James Holmes Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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