International Safety Components Limited
Company 02999156 Active
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.
- Birch Lake Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02999156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1994 |
| Address | UNIT 1, PLOT 2, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Birch Lake Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Randall Arthur Snell American
significant influence or control - Mr Denny Marsdin Moorhouse ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Iona Mari Evans Secretary · appointed 2023
- Randall Arthur Snell Director · appointed 2019
- Robin James Ellard Director · appointed 2019
- Sun Yu Sham Director · appointed 2019
Show 20 former officers
- Lindsay Beverley Gray Secretary · appointed 2023 · resigned 2023
- Anneka Lydia Elizabeth Williams Secretary · appointed 2019 · resigned 2023
- Anneka Williams Secretary · appointed 2019 · resigned 2019
- Richard Adam Hattier Director · appointed 2019 · resigned 2019
- James Peter Dew Director · appointed 2019 · resigned 2019
- Michael Hugh Rutherford Davis Director · appointed 2015 · resigned 2019
- Ruth Janette Moorhouse Director · appointed 2015 · resigned 2019
- Clifford Melville Gapper Director · appointed 2010 · resigned 2019
- Nicolas John Baguley Director · appointed 2009 · resigned 2018
- Wayne Ellis Director · appointed 2007 · resigned 2018
- Kelvin Anthony Neal Director · appointed 2007 · resigned 2015
- Roger David Bellis Director · appointed 2002 · resigned 2007
- Elizabeth Venmore Bellis Secretary · appointed 2002 · resigned 2019
- Jack Newman Director · appointed 2000 · resigned 2001
- Jacques Wood Director · appointed 1996 · resigned 1999
- Donald Norman Mccallum Director · appointed 1996 · resigned 2002
- Brian James Nicklin Director · appointed 1996 · resigned 1996
- Denny Marsdin Moorhouse Director · appointed 1994 · resigned 2019
- Robert Ian Cuthbertson Secretary · appointed 1994 · resigned 2002
- Catherine Mccreadie Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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