Isoqar Limited

Company 02637608 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4.3y median 4.3y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 3Dormant 1Tech and media 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.

Safeworkforce Limited 1 shared director
Veriforce Holdings Limited 1 shared director
Safecontractor Limited 1 shared director
Planet First Limited 1 shared director
The Planet Mark Limited 1 shared director

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

Company details

Number	02637608
Status	Active
Type	Private Limited Company
Incorporated	14/08/1991
Address	AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, CF15 7TW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Veriforce Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alcumus Certification Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (15)

James Edward Anderson Director · appointed 2024
Sam James Secretary · appointed 2022
Timothy Jackson Director · appointed 2019

Show 12 former officers

Suzie Chetri Secretary · appointed 2019 · resigned 2022
Ken Coveney Director · appointed 2016 · resigned 2018
Alyn Franklin Director · appointed 2016 · resigned 2024
Arthur Stringer Secretary · appointed 2014 · resigned 2016
Arthur John Stringer Director · appointed 2014 · resigned 2016
Dyson Peter Kelly Bogg Director · appointed 2014 · resigned 2015
James Lee Pearson Director · appointed 2011 · resigned 2013
Anthony Livingstone Director · appointed 2010 · resigned 2014
Timothy John Pettifor Director · appointed 2010 · resigned 2013
Martin William Smith Director · appointed 2010 · resigned 2017
George Maxwell Secretary · resigned 2010
David John Crompton Director · resigned 2010

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

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