Company Liquidation
ISG Overseas Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Matthew Charles James Blowers 2021-2024 View profile
- Karen Jane Booth 2021-2024 View profile
- Mark Stockton 2016-2021 View profile
- Paul Martin Cossell 2016-2021 View profile
- Helen Gaye Cowing 2016-2016 View profile
- Gregory Vaughan Aldridge 2014-2016 View profile
- Jonathan Charles Bennett Houlton 2006-2016 View profile
- Ian Stephen Trotter 2006-2008 View profile
- John David King 2004-2006 View profile
- Christopher Nigel Bock 2004-2015 View profile
- David Christopher Mayo 2001-2003 View profile
- Samuel David Lawther 2001-2016 View profile
- Samuel Ivan Millar 2001-2004 View profile
- Wayne Geoffrey Ling 1999-2001 View profile
- Andrew Sergei Rabeneck 1999-2002 View profile
- Nicholas James Heard 2017-2024 View profile
- Mark Stockton 2017-2017 View profile
- Jared Stephen Philip Cranney 2004-2017 View profile
- Interior PLC 2001-2004 View profile
- Robert Edmund Paul Bodnar - Horvath 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/1999
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.
- Interior Services Group (UK Holdings) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- ISG Overseas Investments Limited
is controlled by Interior Services Group (UK Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - Interior Services Group (UK Holdings) Limited
is controlled by ISG Central Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ISG Central Services Limited
is controlled by ISG Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06 · source: Companies House PSC register - ISG Limited
is controlled by Cathexis UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register - Cathexis UK Holdings Limited
is controlled by William Bruce Harrison
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register
Ultimately controlled by William Bruce Harrison.
46 other companies in this group
- ISG Pearce Limited
- Cathexis UK Holdings IV Limited
- 14277109
- ISG Developments (Southern) Limited
- Realys Holdings Limited
- ISG Construction Limited
- ISG Limited
- Yondr Group Limited
- King William Street Student Accommodation Limited
- Yondr Operations UK Limited
- ISG Middle East Limited
- Interior Limited
- ISG Cathedral Limited
- ISG Retail and Leisure Limited
- ISG Western Limited
- Cathexis UK Holdings III Limited
- Interiorexterior Limited
- ISG Construction Holdings Limited
- Commtech (UK) Limited
- ISG International Limited
- Cathexis UK Holding II Limited
- Propencity 123 Limited
- Totty Developments Limited
- Cathexis Investment Management (UK) Limited
- Propencity Limited
- Realys Europe Limited
- ISG South Limited
- ISG Northern Limited
- ISG Europe Limited
- ISG Jackson Special Projects Limited
- ISG Central Services Limited
- Interior Services Group Limited
- Exterior International Limited
- Interior Services Group (UK Holdings) Limited
- ISG Developments UK Holdings Limited
- ISG Interior Services Group UK Limited
- Cathexis UK Holdings Limited
- ISG UK Retail Limited
- Realys Limited
- ISG Scotland Limited
- ISG Asia Limited
- ISG UK FIT OUT Limited
- Questpit Limited
- ISG Jackson Limited
- ISG Retail and Leisure Holdings Limited
- ISG Retail Limited
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.
2 directors on the board
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
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.
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
- 03791978
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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