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Company In Administration

ISG Retail Limited

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

Network

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

Who leads it

Previous officers 24

  1. Mark Cesenek 2021-2024 Director View profile
  2. Matthew Charles James Blowers 2019-2022 Director View profile
  3. Natalie Margaret Starkey 2019-2022 Director View profile
  4. Paul Martin Cossell 2017-2019 Director View profile
  5. Mark Stockton 2016-2019 Director View profile
  6. Helen Gaye Cowing 2016-2016 Director View profile
  7. Richard John Hubbard 2014-2019 Director View profile
  8. Peter James Dennis 2012-2017 Director View profile
  9. Samuel David Lawther 2010-2016 Director View profile
  10. Colin Ian Forrest 2010-2012 Director View profile
  11. Christopher Nigel Bock 2010-2016 Director View profile
  12. Graham Kevin Kingston 2008-2009 Director View profile
  13. Jonathan Charles Bennett Houlton 2007-2016 Director View profile
  14. James Robert Parker 2007-2008 Director View profile
  15. Michael Bird 2007-2015 Director View profile
  16. Darren Richard Leslie Hill 2002-2017 Director View profile
  17. Gerard Philip King 2001-2007 Director View profile
  18. Mark Gleeson 1992-2007 Director View profile
  19. Brian Kennett 1992-1999 Director View profile
  20. Nicholas James Heard 2017-2024 Secretary View profile
  21. Mark Stockton 2017-2017 Secretary View profile
  22. Jared Stephen Philip Cranney 2007-2017 Secretary View profile
  23. Lorna Janet Callow 2003-2007 Secretary View profile
  24. James Magnus Christopher Omand 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1992

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 Limited is controlled by ISG UK Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISG UK Retail Limited is controlled by ISG Interior Services Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-23 · source: Companies House PSC register
  3. ISG Interior Services Group UK 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
  4. 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
  5. 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
  6. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  7. 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.

5 directors on the board

11.7y median 7.2y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 12Professional services 4Finance 2Business services 1Education 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.

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
02721627
Status
In Administration
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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