Company
ISP Holdings (U.K.) LTD.
ISP Holdings (U.K.) LTD. is an active UK company (number 03823101), incorporated 1999, with 1 current director, Matthew Kyle Spence. 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
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Who leads it
Previous officers 17
- Frank Jacob Adriaan Jumelet 2012-2019 View profile
- Christopher Higgs 2009-2012 View profile
- Salvatore John Guccione 2005-2005 View profile
- Alan Gordon Wolstenholme 2004-2008 View profile
- Neal Edward Murphy 2003-2004 View profile
- Kenneth Mchugh 2003-2012 View profile
- Alvin Yanofsky 2003-2006 View profile
- Jon Ruschatz 2001-2005 View profile
- Laurent Michoud 2000-2003 View profile
- Alan Jones 2000-2006 View profile
- Roger J Cope 2000-2004 View profile
- Randall Robert Lay 1999-2001 View profile
- Andrew Diamond 1999-2003 View profile
- David Ian Lawson 2019-2022 View profile
- Julie Charlton 2008-2019 View profile
- Peter Byth 2001-2008 View profile
- Alvin Morris Yanofsky 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1999
Ownership
Owned by (2) 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.
- Matthew Kyle Spence
significant influence · notified 2019-03-27 - Frank Jacob Adriaan Jumelet ceased 2019-03-27
significant influence · notified 2016-08-09
Group
- ISP Holdings (U.K.) LTD.
is controlled by Matthew Kyle Spence
Evidence
active significant influence · notified 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Matthew Kyle Spence.
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.
Financials
- Net assets
- £12,844,000
- Total assets
- £12,844,000
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £285,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £12,844,000 |
| 2025-09-30 | Not reported | £12,844,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Matthew Kyle Spence Director · appointed 2019
Directors past 6 years
- Matthew Kyle Spence Director · appointed 2019
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
- 03823101
- Status
- Active
- 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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