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Company · London

Isuz Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 7

  1. David Burgess 2016-2020 Director View profile
  2. Ian Brownbill 2014-2017 Director View profile
  3. Timothy William Perkin 2012-2017 Director View profile
  4. Frances Janet Perkin 2009-2017 Director View profile
  5. David Alistair Gove 2003-2017 Director View profile
  6. Frances Perkin 2007-2017 Secretary View profile
  7. Mary Patricia Gove 2003-2007 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
Other information technology service activities
Incorporated
04/02/2003
Registered office
London

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. Isuz Limited is controlled by Parentpay Limited
    Evidence
    active 75-100% shares · notified 2017-01-20 · source: Companies House PSC register
  2. Parentpay Limited is controlled by Parentpay Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Parentpay Group Limited is controlled by Parentpay Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  4. Parentpay Newco Limited is controlled by Parentpay (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  5. Parentpay (Holdings) LTD is controlled by Clint Anthony Wilson
    Evidence
    active 25-50% shares · notified 2020-08-08 · source: Companies House PSC register

Ultimately controlled by Clint Anthony Wilson.

13 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.

6 directors on the board

6.5y median 9.4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Tech and media 45Business services 17Finance 10Other services 4Arts and leisure 3Agriculture 2Professional services 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04655605
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
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