Interior Services Group Limited
Company 04545988 Liquidation
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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
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 19Professional services 7Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- ISG UK Retail Limited 2 shared directors
- ISG Construction Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04545988 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/09/2002 |
| 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.
- Interior Services Group (UK Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exterior International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Propencity 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commtech (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Propencity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Interiorexterior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Retail and Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Retail and Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Cathedral Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27 - Totty Developments Limited
75-100% shares · notified 2024-11-27
Officers (23)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page 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
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Mark Stockton Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2006 · resigned 2017
- Andrew Mark Finn Director · appointed 2006 · resigned 2009
- Jonathan Charles Bennett Houlton Director · appointed 2006 · resigned 2016
- John David King Director · appointed 2005 · resigned 2006
- Samuel David Lawther Director · appointed 2005 · resigned 2016
- Philip Arthur Cleaver Director · appointed 2004 · resigned 2005
- Richard Jeremy Archer Director · appointed 2003 · resigned 2004
- Richard James Jones Director · appointed 2002 · resigned 2006
- Philip Brierley Director · appointed 2002 · resigned 2006
- Lorraine Grace Payne Secretary · appointed 2002 · resigned 2006
- Michael James Parkinson Director · appointed 2002 · resigned 2004
- Bernard Francis Clarke Director · appointed 2002 · resigned 2010
- Graham Stephen Cragg Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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