ISL Group Limited
Company 05051206 Active - Proposal to Strike off
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Market Village Company Limited 2 shared directors
- FML Realisations Limited 2 shared directors
- The Forge Market Property CO. Limited 2 shared directors
- Washington Market Properties Limited 2 shared directors
- Perry Barr Market Properties Limited 2 shared directors
- Hulme Space Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05051206 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/02/2004 |
| Address | BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/12/2025 |
Industry (SIC)
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.
- Hulme Space Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26
Officers (13)
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Jean-Paul Auguste Director · appointed 2004
Show 11 former officers
- James O'Brien Secretary · appointed 2017 · resigned 2018
- Kristen Kininmonth Secretary · appointed 2015 · resigned 2017
- Philip John Lamb Secretary · appointed 2015 · resigned 2015
- Rachel Ngozichukwu Agorom-Lloyd Secretary · appointed 2014 · resigned 2015
- Philip John Lamb Secretary · appointed 2014 · resigned 2014
- Philip John Lamb Director · appointed 2014 · resigned 2017
- Stephen John Gray Secretary · appointed 2011 · resigned 2014
- Julie Anne Booker Secretary · appointed 2008 · resigned 2011
- Michel Distel Director · appointed 2004 · resigned 2024
- George Laws Secretary · appointed 2004 · resigned 2008
- Frederick Albert Fernand Bonnet Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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