ISN Solutions Limited
Company 03794103 Active
Connected board network
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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.
2 directors on the board
- Julie Campbell Inglis Director · appointed 2025
- Fraser George Halkett Ferguson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Julie Campbell Inglis Director · appointed 2025
- Fraser George Halkett Ferguson Director · appointed 2025
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.
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
- Skibo Technologies LTD. 2 shared directors
- ISN Solutions Group Limited 2 shared directors
- Kerrera Topco Limited 2 shared directors
- Kerrera Midco Limited 2 shared directors
- Kerrera Newco Limited 2 shared directors
Connected through a shared director
- Kube Solutions Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03794103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1999 |
| Address | WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- ISN Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Julie Campbell Inglis Director · appointed 2025
- Fraser George Halkett Ferguson Director · appointed 2025
Show 7 former officers
- Roger Leyland Director · appointed 2022 · resigned 2024
- Scott Davidson Director · appointed 2015 · resigned 2025
- Burness Paull LLP Corporate-secretary · appointed 2014 · resigned 2025
- Charles Yat-Shung Wong Secretary · appointed 2012 · resigned 2017
- David Alexander Ellison Director · appointed 1999 · resigned 2014
- David Murray Greenwood Secretary · appointed 1999 · resigned 2021
- Derek Johnston Munro Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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