Isuria Limited

Company 03215300 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.5y median 0.7y

average tenure

23.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Professional services 7Transport 7Agriculture 6Other services 3Business services 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Isuria Shipping Limited 6 shared directors
Yorkshire Group Holdings Limited 6 shared directors
J.S.R. Farms Limited 3 shared directors
Cotswold 1999 Pension Trustees LTD 2 shared directors
Hull Corn and Feed Trade Association LTD 1 shared director
Beef Improvement Grouping Limited 1 shared director

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

Company details

Number	03215300
Status	Active
Type	Private Limited Company
Incorporated	21/06/1996
Address	SUITE 3 RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Accounts next due	31/03/2027
Accounts last made up	31/12/2024

Industry (SIC)

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Owned by (4) 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.

Franco Bernardini ceased 2017-07-01
25-50% shares · notified 2016-04-06
Carlo Stanley Urbanowicz ceased 2017-07-01
25-50% shares · notified 2016-04-06
Gina Louise Brown ceased 2017-07-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Yorkshire Group Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-01

Officers (10)

Benjamin James Sykes Rymer Director · appointed 2025
Joshua Thomas Sykes Rymer Director · appointed 2025
Bernard Hoggarth Director · appointed 2025
Timothy Sykes Rymer Director · appointed 2025
John Richard Maltby Director · appointed 2025
Gina Louise Brown Director · appointed 2003

Show 4 former officers

Mark Holmes Secretary · appointed 2022 · resigned 2026
Mark Holmes Director · appointed 2022 · resigned 2026
Carlo Stanley Urbanowicz Director · appointed 1996 · resigned 2022
Christine Maureen Urbanowicz Secretary · appointed 1996 · resigned 2012

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

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