Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London In Administration

ISG UK Retail Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

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

Network

The large node is ISG UK Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Matthew Charles James Blowers 2021-2024 Director View profile
  2. Karen Jane Booth 2021-2024 Director View profile
  3. Paul Martin Cossell 2016-2021 Director View profile
  4. Mark Stockton 2016-2021 Director View profile
  5. Helen Gaye Cowing 2016-2016 Director View profile
  6. Steve Trotter 2007-2008 Director View profile
  7. Jonathan Charles Bennett Houlton 2007-2016 Director View profile
  8. David Lawther 2007-2016 Director View profile
  9. Michael William John Bailey 2005-2007 Director View profile
  10. Colin Ian Forrest 2005-2012 Director View profile
  11. Richard David Youngman 2003-2007 Director View profile
  12. John William Rackstraw 2002-2007 Director View profile
  13. Nicholas James Heard 2017-2024 Secretary View profile
  14. Mark Stockton 2017-2017 Secretary View profile
  15. Jared Stephen Philip Cranney 2007-2017 Secretary View profile
  16. Timothy Nicholas Leigh 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
22/07/2002
Registered office
London
Previous names
ISG Retail Limited (until 05/12/2011)
ISG Pearce Holdings Limited (until 17/06/2011)
Pearce Holdings Limited (until 09/05/2008)

Ownership

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.

Group

  1. ISG UK Retail Limited is controlled by ISG Interior Services Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-23 · source: Companies House PSC register
  2. ISG Interior Services Group UK Limited is controlled by Interior Services Group (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Interior Services Group (UK Holdings) Limited is controlled by ISG Central Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ISG Central Services Limited is controlled by ISG Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06 · source: Companies House PSC register
  5. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  6. Cathexis UK Holdings Limited is controlled by William Bruce Harrison
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register

Ultimately controlled by William Bruce Harrison.

46 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Construction 17Professional services 9Manufacturing 4Business services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04491779
Status
In Administration
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data