ISG Retail Limited
Company 02721627 In Administration
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISG Central Services Limited 2 shared directors
- ISG FIT OUT Limited 2 shared directors
- ISG Limited 2 shared directors
- ISG Engineering Services Limited 2 shared directors
- ISG Pearce Limited 1 shared director
- ISG Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02721627 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 09/06/1992 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Isg Uk Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Annette Jane Dale Secretary · appointed 2024
- Jane Louise Falconer Director · appointed 2022
- Zoe Price Director · appointed 2022
- Anthony Kenneth Down Director · appointed 2019
- David Graham Entwistle Director · appointed 2017
- Kevin Patrick Dengate Director · appointed 1992
Show 24 former officers
- Mark Cesenek Director · appointed 2021 · resigned 2024
- Matthew Charles James Blowers Director · appointed 2019 · resigned 2022
- Natalie Margaret Starkey Director · appointed 2019 · resigned 2022
- Paul Martin Cossell Director · appointed 2017 · resigned 2019
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2019
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Richard John Hubbard Director · appointed 2014 · resigned 2019
- Peter James Dennis Director · appointed 2012 · resigned 2017
- Samuel David Lawther Director · appointed 2010 · resigned 2016
- Colin Ian Forrest Director · appointed 2010 · resigned 2012
- Christopher Nigel Bock Director · appointed 2010 · resigned 2016
- Graham Kevin Kingston Director · appointed 2008 · resigned 2009
- Jonathan Charles Bennett Houlton Director · appointed 2007 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2007 · resigned 2017
- James Robert Parker Director · appointed 2007 · resigned 2008
- Michael Bird Director · appointed 2007 · resigned 2015
- Lorna Janet Callow Secretary · appointed 2003 · resigned 2007
- Darren Richard Leslie Hill Director · appointed 2002 · resigned 2017
- Gerard Philip King Director · appointed 2001 · resigned 2007
- Mark Gleeson Director · appointed 1992 · resigned 2007
- James Magnus Christopher Omand Secretary · appointed 1992 · resigned 2003
- Brian Kennett Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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