Istobal (UK) Limited

Company 02518274 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 4.7y

average tenure

8.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2

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

Istobal Rental Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02518274
Status	Active
Type	Private Limited Company
Incorporated	04/07/1990
Address	ISTOBAL UK LTD, MITTON MILL INDUSTRIAL ESTATE, MILL ROAD, STOURPORT, WORCESTERSHIRE, DY13 9BL
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Mister Sarp Dengizman British
ownership of shares 25-50% voting rights 25-50%
Mister Rafael Tomas Spanish
ownership of shares 50-75% voting rights 50-75%
Alfamas Gestion, S.L. ceased
significant influence or control

Officers (24)

Scott, Christopher David Director · appointed 2025
TOMÁS Alfaro, Rafael, Mr. Director · appointed 2021
Dengizman, Sarp Director · appointed 2017
Ferris, Paul Andrew Former Director · appointed 2023 · resigned 2024
Hett, Lindon John Former Director · appointed 2021 · resigned 2023
Manes Eguiagaray, Vicente Former Director · appointed 2017 · resigned 2020
Vilar Perez DE LA Fuente, Alvaro Former Director · appointed 2015 · resigned 2017
Smith, Mark Andrew Former Director · appointed 2015 · resigned 2016
Tena, Carlos Former Director · appointed 2014 · resigned 2015
Royo, Sonia Former Director · appointed 2014 · resigned 2014
Dunne, Steven Anthony Former Director · appointed 2012 · resigned 2020
Lindon, David Martin Former Director · appointed 2012 · resigned 2014
Tomas, Yolanda Puchades Former Director · appointed 2012 · resigned 2021
Martin, Javier Diaz Former Director · appointed 2012 · resigned 2014
Martin, Lorenzo Valles Former Director · appointed 2012 · resigned 2014
Tomas, Alfaro Rafael Former Director · appointed 2005 · resigned 2021
Alfaro, Rafael Tomas Former Secretary · appointed 2004 · resigned 2005
Bennett, Christine Former Secretary · appointed 2003 · resigned 2004
Bush, Duncan John Former Secretary · appointed 2002 · resigned 2003
Linfoot, Michael Craig Former Director · appointed 2000 · resigned 2014
Bennett, Christine Elizabeth Former Secretary · appointed 1999 · resigned 2002
Linfoot, Michael Richard Former Secretary · appointed 1998 · resigned 1999
Bennett, Alan Geoffrey Former Director · appointed 1991 · resigned 2012
Linfoot, Christina King Former Secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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