I S Consultancy (UK) LTD

Company 03119795 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 8.2y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

IS Group Signs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03119795
Status	Active
Type	Private Limited Company
Incorporated	30/10/1995
Address	ENTERPRISE HOUSE UNIT 1, ABER PARK INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures

Ownership - persons with significant control (1)

Mrs Angela Jane Whitehouse British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (9)

Whitehouse, Christopher John Director · appointed 2018
Whitehouse, Angela Jane Secretary · appointed 1995
Marshall, Fiona Dawn Former Director · appointed 2019 · resigned 2020
Dyke, Paul Former Director · appointed 2015 · resigned 2020
Clark, Ian Mckinlay Former Director · appointed 2012 · resigned 2015
Trippier, Jamie Paul Former Director · appointed 2008 · resigned 2014
Jarrett, Christopher Former Director · appointed 2003 · resigned 2004
Redstone, Patrick Hugh Former Director · appointed 1999 · resigned 2000
Whitehouse, John Max Former Director · appointed 1995 · resigned 2013

Directors and officers on the Companies House record, current and former.

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