Company · Croydon
Issb Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Michael John Horan 2020-2021 View profile
- Lyall Andrew Syme 2019-2021 View profile
- Anthony William Collington 2014-2015 View profile
- Andrew Laurence Jarvis 2012-2013 View profile
- Alastair Stuart Aitken 2010-2013 View profile
- Richard Smith White 2009-2020 View profile
- Paul Frederick Lormor 2007-2008 View profile
- Alexander Scott Macdonald 2007-2010 View profile
- Nigel Michael Lane 2007-2011 View profile
- Tarlok Singh 2007-2019 View profile
- Duncan Pell 2004-2006 View profile
- David Stewart Irvine 2004-2008 View profile
- Steven Julian Mackrell 2003-2010 View profile
- Stephen John Rutherford 2003-2007 View profile
- Martin Graham Howell 2002-2004 View profile
- Anthony Paul Pedder 2000-2003 View profile
- Anthony John Bagshawe 1999-2020 View profile
- William Michael Robson 1998-1999 View profile
- David Fletcher 1998-2002 View profile
- Richard Patrick Faithorn Barber 1998-2002 View profile
- Peter Robin Siddall 1998-2004 View profile
- Andrew Kirkcaldy 1995-2003 View profile
- Raymond Arthur Douglas 1995-1999 View profile
- Andrew Black 1994-1997 View profile
- Robert Leek 1994-1997 View profile
- Nicholas Alan Boucher 1993-1995 View profile
- Graham Cooper 1993-1998 View profile
- Martin John Shirley 1993-1998 View profile
- Ian James Blakey 1993-1997 View profile
- William Leonard Richardson 1993-1995 View profile
- Richard Maynard Lanchbury 1993-1998 View profile
- Brian Fry 1993-1994 View profile
- Gordon Francis Regan 1997 View profile
- James Alfred Rowe 1993 View profile
- Ian Scott Rodgers 2003-2015 View profile
- Harvey Alan Frederick Collyer 2003-2009 View profile
- David Maxwell Rea 1997-2003 View profile
- Anthony Leonard Wright 1993-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/10/1979
- Registered office
- Croydon
Ownership
Owned by (3) 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.
- Richard Smith White ceased 2019-12-19
significant influence · notified 2016-04-06 - Gareth Christopher Stace ceased 2023-05-25
significant influence, significant influence (firm) · notified 2019-12-19 - Bispa (Issb Holdings) Limited
75-100% shares · notified 2023-05-25
Group
- Issb Limited
is controlled by Richard Smith White
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Richard Smith White.
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.
6 directors on the board
- Nicholas Mark Shott Director · appointed 2022
- Christopher Peter Hagg Director · appointed 2019
- Nick Haycock Director · appointed 2021
- Russell James Hearnden Codling Director · appointed 2013
- Philip Jackson Director · appointed 2021
- Lisa Coulson Director · appointed 2020
Directors past 6 years
- Christopher Peter Hagg Director · appointed 2019
- Russell James Hearnden Codling Director · appointed 2013
- Lisa Coulson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christopher Peter Hagg Director · appointed 2019
- Lisa Coulson Director · appointed 2020
Portfolio (4)
- Nicholas Mark Shott Director · appointed 2022
- Nick Haycock Director · appointed 2021
- Russell James Hearnden Codling Director · appointed 2013
- Philip Jackson Director · appointed 2021
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01453049
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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