Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

The I.S. Group Limited

The I.S. Group Limited is an active UK company (number 01419425), incorporated 1979, with 2 current directors, Roger Dennis Mackay and Kevin Dennis Mackay. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The I.S. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Mario Doroteo Larreta 2007-2020 Director View profile
  2. John Stanley Mankelow 2004-2004 Director View profile
  3. Rhys John Hughes 2002-2004 Director View profile
  4. Nigel Richard Douthwaite 2000-2024 Director View profile
  5. Neil Anthony Warwick 1999-2024 Director View profile
  6. John Brewin 1998-1999 Director View profile
  7. David Steel 1998-1999 Director View profile
  8. Thomas Lockwood Sleight 1997-2001 Director View profile
  9. Brian William Wills-Pope 1997-1999 Director View profile
  10. Nighat Banu Awan 1997-1999 Director View profile
  11. Sandra Marsh 1997-1997 Director View profile
  12. Penelope Claire Naylor 1997-1998 Director View profile
  13. Douglas Alexander Mcgrath 1996-1997 Director View profile
  14. Wendy Jane Rea 1996-1996 Director View profile
  15. Martha Robertson Higgins Cowan Williamson 1994-1995 Director View profile
  16. Frank Bough 1991-1993 Director View profile
  17. Anthony Kenneth Carr Rodgers 1998 Director View profile
  18. William Roy Russell 1991 Director View profile
  19. Peter Vincent Lansdale 2024 Director View profile
  20. Sandip Rajbhandari 2018-2024 Secretary View profile
  21. Timothy Colin Martin 2009-2018 Secretary View profile
  22. Carol Elaine Somerville 2003-2009 Secretary View profile
  23. David Leslie Allen 1997-2017 Secretary View profile
  24. Ernest Alfred Milford Elsdon 1996-1998 Secretary View profile
  25. Anthony Charles Bush 1996 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

Incorporated
14/05/1979

Group

No further corporate or individual controller is recorded above The I.S. Group Limited on the PSC register - it appears to be the top of its group.

3 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.

Financials

Total assets
£6,216,885
Cash
£0
Employees
0.27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.8y median 1.8y
average tenure
1.8y
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.

Retail and trade 12Dormant 6Finance 4Property 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
01419425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data