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Company

ISS Group Holdings Limited

ISS Group Holdings Limited is an active UK company (number 03650395), incorporated 1998, with 3 current directors including Michael Omar Walker and Philippe Richard Maezelle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ISS Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kenneth Henriks 2019-2022 Director View profile
  2. Frank Georg Opsahl Olsen 2017-2022 Director View profile
  3. Tom De Clerck 2017-2019 Director View profile
  4. Ivaylo Alexandrov Vesselinov 2016-2017 Director View profile
  5. Eric Karl Moe 2013-2017 Director View profile
  6. Christopher Mark Whiteside 2006-2017 Director View profile
  7. John Horrocks 2006-2012 Director View profile
  8. Claus Hyldager 2006-2015 Director View profile
  9. Christopher Masters 2001-2002 Director View profile
  10. Kurt W Werth 2001-2001 Director View profile
  11. Ralph Thomas Ludwig Kanter 2000-2004 Director View profile
  12. George Eryl Morris 1999-1999 Director View profile
  13. Peter George Simonis 1999-2000 Director View profile
  14. Gary Boyd Carpenter 1999-2006 Director View profile
  15. Jonathan Mussellwhite 1999-2004 Director View profile
  16. Graham Taylor Bog 1999-2001 Director View profile
  17. Robert Nigel Mcconnell 1999-2004 Director View profile
  18. Simon Arthur Davidson Morse 1998-2017 Director View profile
  19. Duncan Robert Stiles 1998-1998 Director View profile
  20. Beenadevi Mahabeer 2017-2022 Secretary View profile
  21. Simon Edward John Tory 1999-2013 Secretary View profile
  22. David Sprot 1998-1999 Secretary View profile
  23. Ian Warner 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1998

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. ISS Group Holdings Limited is controlled by Inchcape Shipping Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17 · source: Companies House PSC register
  2. Inchcape Shipping Services Holdings Limited is controlled by Draken Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 · source: Companies House PSC register
  3. Draken Bidco Limited is controlled by Beagle Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register
  4. Beagle Midco Limited is controlled by Endeavourco Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11, ceased 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Endeavourco Topco Limited.

21 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.

3 directors on the board

3.3y median 3.6y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 12Finance 4

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.

Sources

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

Record details
Company number
03650395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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