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Governance Register

Company Liquidation

Isys Interactive Systems LTD

Isys Interactive Systems LTD is a UK company (number 03451721, status: liquidation), incorporated 1997, with 1 current director, Adam John Witherow Brown. 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

The large node is Isys Interactive Systems LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Michael James Audis 2021-2024 Director View profile
  2. Christopher Andrew Armstrong Bayne 2021-2024 Director View profile
  3. Christopher John Charles Kings 2014-2021 Director View profile
  4. Julie Margaret Bowers 2010-2014 Director View profile
  5. Diane Louise Mchugh 2010-2014 Director View profile
  6. Sheila Cheshire 2010-2013 Director View profile
  7. Alistair Neil Gillespie 1997-2001 Director View profile
  8. Ian Paul Andrew Mchugh 1997-2018 Director View profile
  9. David Cheshire 1997-2013 Director View profile
  10. Andrew Mark Evans 1997-1997 Director View profile
  11. Richard James Bowers 1997-2021 Secretary View profile
  12. Simon Nicholas Gill 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1997

Ownership

Owned by (1) 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. Isys Interactive Systems LTD is controlled by Willoughby (874) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Willoughby (874) Limited is controlled by Christopher John Charles Kings
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-09-17 · source: Companies House PSC register

Ultimately controlled by Christopher John Charles Kings.

2 other companies in this group

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.

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 22Tech and media 5

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.

Sources

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

Record details
Company number
03451721
Status
Liquidation
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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