ISS Group Holdings Limited
Company 03650395 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.
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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
- Michael Omar Walker Director · appointed 2023
- Maezelle, Philippe Richard, Mr. Director · appointed 2022
- Benjamin Harmstorf Director · appointed 2022
3.3y median 3.6y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Michael Omar Walker Director · appointed 2023
- Maezelle, Philippe Richard, Mr. Director · appointed 2022
- Benjamin Harmstorf Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inchcape Shipping Services Holdings Limited 3 shared directors
- Inchcape Shipping Services (Gibraltar) Limited 2 shared directors
- Inchcape Shipping Services (UK) LTD 2 shared directors
- John Cook (Agencies) Limited 2 shared directors
- Inchcape Shipping Services LTD. 2 shared directors
- Beagle Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03650395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1998 |
| Address | 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- Inchcape Shipping Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-17
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00308836
75-100% shares · notified 2016-04-06 - Inchcape Shipping Services (Gibraltar) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Cook (Agencies) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01376193
75-100% shares · notified 2016-04-06 - Inchcape Shipping Services (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00525814
75-100% shares · notified 2016-04-06 - Gellatly Shipping (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00226938
75-100% shares, 75-100% voting · notified 2016-04-06 - Inchcape Shipping Services LTD.
75-100% shares · notified 2016-04-06 - 01389399
75-100% shares · notified 2016-04-06 - Inchcape Shipping Services Pension Trustees Limited
75-100% shares · notified 2016-08-17 - ISS Trustees LTD
75-100% shares · notified 2016-09-27 - Global Marine Travel Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Global Marine Travel (UK) Limited ceased 2019-01-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Michael Omar Walker Director · appointed 2023
- Maezelle, Philippe Richard, Mr. Director · appointed 2022
- Benjamin Harmstorf Director · appointed 2022
Show 23 former officers
- Henriks, Kenneth, Mr. Director · appointed 2019 · resigned 2022
- Olsen, Frank Georg Opsahl, Mr. Director · appointed 2017 · resigned 2022
- Beenadevi Mahabeer Secretary · appointed 2017 · resigned 2022
- Tom De Clerck Director · appointed 2017 · resigned 2019
- Ivaylo Alexandrov Vesselinov Director · appointed 2016 · resigned 2017
- Eric Karl Moe Director · appointed 2013 · resigned 2017
- Christopher Mark Whiteside Director · appointed 2006 · resigned 2017
- John Horrocks Director · appointed 2006 · resigned 2012
- Claus Hyldager Director · appointed 2006 · resigned 2015
- Christopher Masters Director · appointed 2001 · resigned 2002
- Kurt W Werth Director · appointed 2001 · resigned 2001
- Ralph Thomas Ludwig Kanter Director · appointed 2000 · resigned 2004
- George Eryl Morris Director · appointed 1999 · resigned 1999
- Peter George Simonis Director · appointed 1999 · resigned 2000
- Simon Edward John Tory Secretary · appointed 1999 · resigned 2013
- Gary Boyd Carpenter Director · appointed 1999 · resigned 2006
- Jonathan Mussellwhite Director · appointed 1999 · resigned 2004
- Graham Taylor Bog Director · appointed 1999 · resigned 2001
- Robert Nigel Mcconnell Director · appointed 1999 · resigned 2004
- Simon Arthur Davidson Morse Director · appointed 1998 · resigned 2017
- David Sprot Secretary · appointed 1998 · resigned 1999
- Duncan Robert Stiles Director · appointed 1998 · resigned 1998
- Ian Warner Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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