Iesa A & D Limited
Company 04621135 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
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Andy James Director · appointed 2021
2.2y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Andy James Director · appointed 2021
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.
Professional services 8Retail and trade 4Business services 2Dormant 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
- RS Integrated Supply UK Limited 3 shared directors
- Iesa Holdings Limited 3 shared directors
- Iesa A & D Holdings Limited 3 shared directors
Connected through a shared director
- John Liscombe Limited 1 shared director
- Iesa Limited 1 shared director
- Electro Lighting Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04621135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2002 |
| Address | IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6UT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- Brian James Lloyd ceased 2017-03-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ian William Whinray ceased 2017-03-08
25-50% voting · notified 2016-04-06 - Richard Antony Bennell ceased 2017-03-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Iesa A & D Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-20
Officers (17)
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Emily Martin Secretary · appointed 2023
- Andy James Director · appointed 2021
Show 13 former officers
- Vanessa Elizabeth Gough Director · appointed 2018 · resigned 2024
- Ian Peter Haslegrave Director · appointed 2018 · resigned 2021
- Andrew Bell Perry Director · appointed 2017 · resigned 2025
- Glenn Gordon Timms Director · appointed 2017 · resigned 2019
- Deborah Catherine Ann Bowring Director · appointed 2017 · resigned 2024
- Richard Antony Bennell Director · appointed 2014 · resigned 2018
- Richard Anthony Botting Secretary · appointed 2014 · resigned 2015
- Ian William Whinray Director · appointed 2011 · resigned 2018
- Francis Jane Lloyd Secretary · appointed 2009 · resigned 2014
- Alexandra Louise Lloyd Director · appointed 2009 · resigned 2014
- Alexandra Lloyd Secretary · appointed 2007 · resigned 2009
- Kevin Maher Secretary · appointed 2003 · resigned 2007
- Brian James Lloyd Director · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
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