Interior Services Group (UK Holdings) Limited
Company 04446413 Liquidation
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
- Thomas George Smith Director · appointed 2024
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
2.2y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas George Smith Director · appointed 2024
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
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.
Construction 21Professional services 9Manufacturing 4Finance 3Business services 2
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
- ISG Interior Services Group UK Limited 3 shared directors
- ISG Central Services Limited 3 shared directors
- ISG Limited 3 shared directors
- ISG Construction Limited 2 shared directors
- ISG Overseas Investments Limited 2 shared directors
- ISG UK Retail Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04446413 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/05/2002 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- ISG Central Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Middle East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Realys Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Interior Services Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Developments (Southern) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - ISG Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interior Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Overseas Investments Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (24)
- Andrew Slaney Page Director · appointed 2024
- Annette Jane Dale Secretary · appointed 2024
- Thomas George Smith Director · appointed 2024
- Zoe Price Director · appointed 2024
Show 20 former officers
- Matthew Charles James Blowers Director · appointed 2021 · resigned 2024
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2021
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Gregory Vaughan Aldridge Director · appointed 2010 · resigned 2016
- Paul Mccann Director · appointed 2009 · resigned 2010
- Michael David Prettyman Director · appointed 2009 · resigned 2010
- Darren Richard Leslie Hill Director · appointed 2009 · resigned 2017
- Colin Ian Forrest Director · appointed 2009 · resigned 2012
- Christopher Nigel Bock Director · appointed 2009 · resigned 2015
- Craig Nicholas Tatton Director · appointed 2009 · resigned 2013
- Bernard Francis Clarke Director · appointed 2009 · resigned 2010
- Jonathan Charles Bennett Houlton Director · appointed 2007 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2004 · resigned 2017
- Robert Edmund Paul Bodnar - Horvath Director · appointed 2002 · resigned 2004
- Samuel David Lawther Director · appointed 2002 · resigned 2016
- Interior PLC Corporate-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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