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Company · London

Isio Investment Solutions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Isio Investment Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Andrew James Coles 2023-2025 Director View profile
  2. Ian Richard Pain 2023-2025 Director View profile
  3. Andrew Simon Mewis 2021-2023 Director View profile
  4. Richard Simon Insole 2020-2023 Director View profile
  5. Mark Edward Jones 2018-2023 Director View profile
  6. Tamsin Jane Abbey 2017-2023 Director View profile
  7. William Richard Duncumb 2014-2022 Director View profile
  8. Richard Laurence Hurley 2013-2017 Director View profile
  9. Robert John Green 2012-2013 Director View profile
  10. William Mark Mcclintock 2012-2023 Director View profile
  11. Richard Harvey Slater 2011-2023 Director View profile
  12. Eileen Mary Haughey 2010-2011 Director View profile
  13. Andrew Keith Green 2007-2012 Director View profile
  14. Paul Nicholas Geeson 2007-2023 Director View profile
  15. Anthony Graham Clare 2005-2017 Director View profile
  16. David Julian Robbins 2005-2017 Director View profile
  17. Dr Sabri Challah 2004-2008 Director View profile
  18. Anthony David Landes 2004-2014 Director View profile
  19. Jamie Martin Willis 2004-2010 Director View profile
  20. Brett Cecil Gibson Walsh 2003-2005 Director View profile
  21. Orlando Christian Harvey Wood 2003-2009 Director View profile
  22. Anthony Phillip Osborn Barker 2002-2004 Director View profile
  23. Mark Ian Sprague 2002-2004 Director View profile
  24. Derek John Wright 2000-2003 Director View profile
  25. David Leonard Major 2000-2002 Director View profile
  26. Robert Feargus Mitchell 2000-2017 Director View profile
  27. Matthew Russell Aucott 2000-2000 Director View profile
  28. Stonecutter Limited 2003-2023 Corporate-secretary View profile
  29. Peter John Scott MBE Ba Fca 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
27/04/2000
Registered office
London
Previous names
Isio Total Reward and Benefits Limited (until 24/02/2025)
Deloitte Total Reward and Benefits Limited (until 06/06/2023)

Ownership

Owned by (4) 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.

  • Deloitte & Touche Holdings Limited ceased 2023-05-26
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Exponent Private Equity LLP ceased 2024-10-29
    25-50% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2023-05-26
  • Exponent Private Equity Partners GP IV LLP ceased 2024-05-01
    25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2023-05-26
  • Exponent Private Equity CO-Investment GP LLP ceased 2024-10-29
    25-50% shares, 25-50% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2024-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Isio Investment Solutions Limited is controlled by Vincenzo La Ruffa
    Evidence
    active significant influence · notified 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Vincenzo La Ruffa.

54 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

1.1y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 12Business services 1

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
03981512
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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