ISG Interior Services Group UK Limited
Company 02989004 In Administration
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.
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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.
3 directors on the board
- Thomas George Smith Director · appointed 2023
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Thomas George Smith Director · appointed 2023
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ISG Central Services Limited 3 shared directors
- Interior Services Group (UK Holdings) Limited 3 shared directors
- ISG Limited 3 shared directors
- ISG Construction Limited 2 shared directors
- ISG Overseas Investments Limited 2 shared directors
- ISG UK Retail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02989004 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 10/11/1994 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Interior Services Group (UK Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Construction Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG UK FIT OUT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG UK Retail Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-23 - King William Street Student Accommodation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - ISG Developments UK Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-02-14
Officers (43)
- Annette Jane Dale Secretary · appointed 2024
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Thomas George Smith Director · appointed 2023
Show 39 former officers
- Matthew Charles James Blowers Director · appointed 2021 · resigned 2024
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2021
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Alan William Mccarthy-Wyper Director · appointed 2013 · resigned 2014
- Paul Mccann Director · appointed 2010 · resigned 2016
- Colin Ian Forrest Director · appointed 2010 · resigned 2012
- Roland Ellis Nutter Director · appointed 2010 · resigned 2019
- Darren Richard Leslie Hill Director · appointed 2010 · resigned 2017
- Michael Bird Director · appointed 2010 · resigned 2010
- Stuart Robert Deverill Director · appointed 2008 · resigned 2010
- John Michael Ness Director · appointed 2008 · resigned 2010
- Jared Stephen Philip Cranney Secretary · appointed 2008 · resigned 2017
- Jonathan Charles Bennett Houlton Director · appointed 2006 · resigned 2016
- Michael David Prettyman Director · appointed 2006 · resigned 2010
- Craig Nicholas Tatton Director · appointed 2005 · resigned 2013
- David Graham Entwistle Secretary · appointed 2004 · resigned 2011
- John David King Director · appointed 2003 · resigned 2006
- Christopher Nigel Bock Director · appointed 2001 · resigned 2015
- Samuel David Lawther Secretary · appointed 2001 · resigned 2016
- Matthew Denis Giles Director · appointed 2000 · resigned 2001
- Ian Stephen Trotter Director · appointed 2000 · resigned 2008
- John Knight Director · appointed 2000 · resigned 2004
- Robert Edmund Paul Bodnar - Horvath Secretary · appointed 1997 · resigned 2003
- Clive Butterfield Director · appointed 1997 · resigned 2004
- Stephen Leonard Root Director · appointed 1997 · resigned 2004
- Mcalpine, David Malcolm, the Hon Director · appointed 1996 · resigned 1999
- Vincent William Christie Director · appointed 1996 · resigned 1999
- Wayne Geoffrey Ling Director · appointed 1995 · resigned 2004
- Mark Jonathan Garratt Secretary · appointed 1995 · resigned 1997
- Michael John Hill Secretary · appointed 1995 · resigned 2001
- Peter Clive David Director · appointed 1995 · resigned 1999
- Samuel Ivan Millar Director · appointed 1995 · resigned 2004
- John Layton Jeremy Director · appointed 1995 · resigned 1999
- Michael John Richards Secretary · appointed 1995 · resigned 1995
- Drummond Menzies Grieve Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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