ISG UK Retail Limited
Company 04491779 In Administration
Connected board network
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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.
2 directors on the board
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
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.
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 2 shared directors
- ISG Central Services Limited 2 shared directors
- ISG Overseas Investments Limited 2 shared directors
- Interior Services Group (UK Holdings) Limited 2 shared directors
- Interior Services Group Limited 2 shared directors
- ISG Construction Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04491779 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/07/2002 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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 Interior Services Group UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Pearce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Zoe Price Director · appointed 2024
Show 16 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
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Mark Stockton Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Steve Trotter Director · appointed 2007 · resigned 2008
- Jonathan Charles Bennett Houlton Director · appointed 2007 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2007 · resigned 2017
- David Lawther Director · appointed 2007 · resigned 2016
- Michael William John Bailey Director · appointed 2005 · resigned 2007
- Colin Ian Forrest Director · appointed 2005 · resigned 2012
- Richard David Youngman Director · appointed 2003 · resigned 2007
- John William Rackstraw Director · appointed 2002 · resigned 2007
- Timothy Nicholas Leigh Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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