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Company Liquidation

ISG Retail and Leisure Limited

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

Network

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

Who leads it

Previous officers 35

  1. Karen Jane Booth 2021-2024 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. Kevin Patrick Dengate 2009-2010 Director View profile
  6. Jonathan Charles Bennett Houlton 2008-2016 Director View profile
  7. Colin Ian Forrest 2008-2010 Director View profile
  8. Darren Richard Leslie Hill 2008-2010 Director View profile
  9. Graham Kevin Kingston 2008-2009 Director View profile
  10. Christopher Nigel Bock 2006-2010 Director View profile
  11. Samuel David Lawther 2006-2016 Director View profile
  12. Michael Bird 2005-2010 Director View profile
  13. David Stones 2004-2004 Director View profile
  14. Duncan Robert Clark 2004-2007 Director View profile
  15. Christopher Hogg 2003-2005 Director View profile
  16. Richard James Jones 2002-2006 Director View profile
  17. Philip Brierley 2002-2006 Director View profile
  18. Paul Robert Duffy 1999-2003 Director View profile
  19. John Ireland Anderson 1997-2003 Director View profile
  20. Gary Sones 1995-1999 Director View profile
  21. David James Jackson 1995-2003 Director View profile
  22. James Robert Parker 1995-2008 Director View profile
  23. David John Bishop 1994-2002 Director View profile
  24. Beverley Stratton 1992-1995 Director View profile
  25. John Michael Reynolds 1995 Director View profile
  26. Gordon William Bell 1993 Director View profile
  27. Stephen Dean 1995 Director View profile
  28. Peter Henry Bannister 1995 Director View profile
  29. Nicholas James Heard 2017-2024 Secretary View profile
  30. Mark Stockton 2017-2017 Secretary View profile
  31. Jared Stephen Philip Cranney 2006-2017 Secretary View profile
  32. Lorraine Grace Payne 2002-2006 Secretary View profile
  33. Peter Carey 1996-2005 Secretary View profile
  34. Peter William Harley Saxton 1995-1996 Secretary View profile
  35. Peter James Holmes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/1977

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 Retail and Leisure Limited is controlled by Interior Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interior Services Group 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
  3. 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
  4. 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
  5. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  6. 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01346138
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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