ISG Central Services Limited
Company 02997684 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.
5
directors on the board
6y median 5.9y
average tenure
10y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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 23Professional services 9Finance 5Manufacturing 5Business 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ISG Limited 5 shared directors
- ISG Interior Services Group UK Limited 3 shared directors
- Interior Services Group (UK Holdings) Limited 3 shared directors
- ISG Construction Limited 2 shared directors
- ISG Retail Limited 2 shared directors
- ISG Overseas Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997684 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Isg Ltd
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control as firm
Officers (48)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Thomas George Smith Director · appointed 2022
- Zoe Price Director · appointed 2020
- Jane Louise Falconer Director · appointed 2019
- Richard John Hubbard Director · appointed 2016
Show 42 former officers
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Bart Peter Korink Director · appointed 2019 · resigned 2022
- Matthew Charles James Blowers Director · appointed 2019 · resigned 2024
- Gordon Patrick Kew Director · appointed 2019 · resigned 2019
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Paul Charles Weaver Director · appointed 2016 · resigned 2020
- Mark Stockton Director · appointed 2016 · resigned 2020
- Jonathan Daniel Moy Director · appointed 2016 · resigned 2019
- Joshua Dannenberg Friedman Director · appointed 2016 · resigned 2019
- William Bruce Harrison Director · appointed 2016 · resigned 2019
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Amanda Catherine St Levens Jobbins Director · appointed 2015 · resigned 2016
- Alun Hughes Griffiths Director · appointed 2015 · resigned 2016
- Richard Stephen Mully Director · appointed 2012 · resigned 2016
- Richard Gordon Whittington Director · appointed 2011 · resigned 2016
- Gregory Vaughan Aldridge Director · appointed 2008 · resigned 2016
- Jamie Roger Stevenson Director · appointed 2007 · resigned 2016
- Jonathan Charles Bennett Houlton Director · appointed 2006 · resigned 2016
- Philip Brierley Director · appointed 2005 · resigned 2006
- Ian Stephen Trotter Director · appointed 2005 · resigned 2009
- Jared Stephen Philip Cranney Secretary · appointed 2005 · resigned 2017
- Michael John Barnes Director · appointed 2004 · resigned 2013
- Roy Matthew Dantzic Director · appointed 2004 · resigned 2016
- Samuel David Lawther Secretary · appointed 2001 · resigned 2016
- Patrick Hugh Walker-Taylor Director · appointed 1999 · resigned 2000
- Julian Francis Squire Director · appointed 1999 · resigned 2002
- Robert Edmund Paul Bodnar - Horvath Secretary · appointed 1997 · resigned 2004
- Clive Butterfield Director · appointed 1997 · resigned 1999
- Stephen Leonard Root Director · appointed 1997 · resigned 1999
- Mcalpine, David Malcolm, the Hon Director · appointed 1996 · resigned 2000
- Vincent William Christie Director · appointed 1995 · resigned 1999
- Wayne Geoffrey Ling Director · appointed 1995 · resigned 1999
- John David King Director · appointed 1995 · resigned 2006
- Mark Jonathan Garratt Secretary · appointed 1995 · resigned 1997
- Michael John Hill Secretary · appointed 1995 · resigned 1999
- Peter Clive David Director · appointed 1995 · resigned 2004
- Samuel Ivan Millar Director · appointed 1995 · resigned 2004
- John Layton Jeremy Director · appointed 1995 · resigned 2011
- 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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