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Company · Warrington

Iesa A & D Limited

Other professional, scientific and technical activities n.e.c.

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

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The large node is Iesa A & D Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Vanessa Elizabeth Gough 2018-2024 Director View profile
  2. Ian Peter Haslegrave 2018-2021 Director View profile
  3. Andrew Bell Perry 2017-2025 Director View profile
  4. Glenn Gordon Timms 2017-2019 Director View profile
  5. Deborah Catherine Ann Bowring 2017-2024 Director View profile
  6. Richard Antony Bennell 2014-2018 Director View profile
  7. Ian William Whinray 2011-2018 Director View profile
  8. Alexandra Louise Lloyd 2009-2014 Director View profile
  9. Brian James Lloyd 2003-2017 Director View profile
  10. Richard Anthony Botting 2014-2015 Secretary View profile
  11. Francis Jane Lloyd 2009-2014 Secretary View profile
  12. Alexandra Lloyd 2007-2009 Secretary View profile
  13. Kevin Maher 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
18/12/2002
Registered office
Warrington
Previous names
Active Iesa Integrated Supply Limited (until 01/09/2017)
Active Integrated Supply Limited (until 24/05/2017)
Advance Procurement Services Limited (until 13/08/2009)

Ownership

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.

Group

  1. Iesa A & D Limited is controlled by Brian James Lloyd
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-08 · source: Companies House PSC register

Ultimately controlled by Brian James Lloyd.

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.

3 directors on the board

2.2y median 1.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04621135
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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