ISD Computer Services Limited
Company 04278212 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
- Christopher David Wrigley Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2023
- Kelly Annette Roberts Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christopher David Wrigley Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2023
- Kelly Annette Roberts Director · appointed 2023
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.
Tech and media 8Finance 4Business services 1Professional 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.
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
- Boomerang Digital Limited 3 shared directors
- IHL Tech LTD 2 shared directors
- H3O Global LTD 2 shared directors
- Boomerang Digital Holdings Limited 2 shared directors
Connected through a shared director
- BIG Deal Games (UK) LTD 1 shared director
- Bingo Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2001 |
| Address | 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (6) 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 John Winslade ceased 2017-11-16
appoints directors · notified 2016-04-06 - Wendy Gloria Winslade ceased 2018-06-15
appoints directors · notified 2017-11-27 - David James Winslade ceased 2018-06-15
appoints directors · notified 2017-11-27 - Boomerang Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Meeron Limited ceased 2023-02-17
50-75% shares, 50-75% voting · notified 2018-06-15 - Boomerang Digital Holdings Limited ceased 2023-11-30
50-75% shares, 50-75% voting · notified 2023-02-17
Officers (13)
- Christopher David Wrigley Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2023
- Kelly Annette Roberts Director · appointed 2023
Show 10 former officers
- Paul James Swindon Secretary · appointed 2019 · resigned 2023
- Lisa Mary Morgan Director · appointed 2019 · resigned 2019
- Mark Edward Jepp Director · appointed 2019 · resigned 2023
- David Robson Director · appointed 2019 · resigned 2023
- Miles Baron Director · appointed 2018 · resigned 2023
- Cherry Hosking Secretary · appointed 2018 · resigned 2019
- David James Winslade Director · appointed 2017 · resigned 2018
- Wendy Gloria Winslade Director · appointed 2017 · resigned 2018
- Nicholas John Winslade Director · appointed 2001 · resigned 2017
- Wendy Winslade Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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