Independent Services Group Limited
Company 04212782 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
- David John Pye Director · appointed 2008
- Nicholas Beresford Readings Director · appointed 2001
- Malcolm John Cox Director · appointed 2009
19.9y median 18y
average tenure
25.2y
longest tenure
Directors past 6 years
- David John Pye Director · appointed 2008
- Nicholas Beresford Readings Director · appointed 2001
- Malcolm John Cox Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- David John Pye Director · appointed 2008
- Nicholas Beresford Readings Director · appointed 2001
- Malcolm John Cox Director · appointed 2009
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 40Professional services 2Tech and media 2Agriculture 1Business 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ISG Advisory Services LTD 3 shared directors
- Independent London Market Services Limited 2 shared directors
Connected through a shared director
- Independent Broking Solutions Limited 1 shared director
- O2 Business Solutions Limited 1 shared director
- O2 Software Solutions Limited 1 shared director
- O2 Management Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04212782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2001 |
| Address | 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, CO5 9HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Nicholas Beresford Readings
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05199099
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - ISG-IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Independent London Market Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Advisory Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-13 - Independent Broking Solutions Limited ceased 2025-05-16
75-100% shares, 75-100% voting · notified 2016-04-06 - MGA Capital Limited ceased 2021-07-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Officers (10)
- Malcolm John Cox Director · appointed 2009
- David John Pye Director · appointed 2008
- Patricia Joan Hannam Secretary · appointed 2001
- Nicholas Beresford Readings Director · appointed 2001
Show 6 former officers
- Mark Richard Taylor Director · appointed 2008 · resigned 2013
- Angus William Sandeman Director · appointed 2006 · resigned 2019
- Jason Edward Tuckley Director · appointed 2005 · resigned 2019
- Horace Walter Derek Hodson Director · appointed 2001 · resigned 2005
- John Edward Griffin House Director · appointed 2001 · resigned 2010
- John Hillicks Davidson Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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