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Company

IS2 LTD

IS2 LTD is an active UK company (number 03294425), incorporated 1996, with 2 current directors, Frederick Charles Pritchard and Simon Nicholas James Pritchard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 10

  1. Phillip Grainger 2009-2010 Director View profile
  2. Peter Knight 2008-2009 Director View profile
  3. Sir Richard John Gage Heygate 2000-2004 Director View profile
  4. Philip Michael Jackson 2000-2004 Director View profile
  5. Christopher Hare 2000-2003 Director View profile
  6. Ashley Jason Lee 1999-2006 Director View profile
  7. Michael James Wilkinson 1998-1999 Director View profile
  8. Desmond John Glover 1997-2000 Director View profile
  9. Ibrahim Cassam Khatib 1996-1999 Director View profile
  10. Peter Raymond Barnett 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1996

Ownership

Owned by (2) 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.

Group

  1. IS2 LTD is controlled by Simon Nicholas James Pritchard
    Evidence
    active 25-50% shares · notified 2016-12-09 · source: Companies House PSC register

Ultimately controlled by Simon Nicholas James Pritchard.

1 other company in this group
  • 07039687 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,544,298
Total assets
£2,544,815
Cash
£1,054,489
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,544,298
2025-12-31Not reported£2,544,298
2024-12-31Not reported£2,101,330

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

29.1y median 29.1y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03294425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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