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
Network
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Who leads it
Previous officers 10
- Phillip Grainger 2009-2010 View profile
- Peter Knight 2008-2009 View profile
- Sir Richard John Gage Heygate 2000-2004 View profile
- Philip Michael Jackson 2000-2004 View profile
- Christopher Hare 2000-2003 View profile
- Ashley Jason Lee 1999-2006 View profile
- Michael James Wilkinson 1998-1999 View profile
- Desmond John Glover 1997-2000 View profile
- Ibrahim Cassam Khatib 1996-1999 View profile
- Peter Raymond Barnett 1996-1999 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.
- Simon Nicholas James Pritchard
25-50% shares · notified 2016-12-09 - Frederick Charles Pritchard
25-50% shares · notified 2016-12-09
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,544,298 |
| 2025-12-31 | Not reported | £2,544,298 |
| 2024-12-31 | Not 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
- Frederick Charles Pritchard Director · appointed 1998
- Simon Nicholas James Pritchard Director · appointed 1996
Directors past 6 years
- Frederick Charles Pritchard Director · appointed 1998
- Simon Nicholas James Pritchard Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Frederick Charles Pritchard Director · appointed 1998
- Simon Nicholas James Pritchard Director · appointed 1996
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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