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Who leads it
Previous officers 17
- Andrew Simon Price 2021-2025 View profile
- Stephanie Louise Hamilton 2021-2021 View profile
- Purvin Kumar Madhusudan Patel 2020-2020 View profile
- Bruce Andrew Van Der Waag 2019-2021 View profile
- Philip John Leigh 2019-2021 View profile
- Richard Ian Sykes 2018-2019 View profile
- Adam Troels Bjerg 2017-2018 View profile
- Barbara Plucnar Jensen 2016-2019 View profile
- Jorn Vestergaard 2015-2021 View profile
- Matthew Edward Stanley Brabin 2009-2020 View profile
- Henrik Sandbjerg Nielsen 2009-2011 View profile
- Jacob Gotzsche 2007-2009 View profile
- Allan Aebischer 2006-2007 View profile
- Jeff Olsen Gravenhorst 2005-2006 View profile
- Thorbvoern Graarud 2005-2006 View profile
- Robert David Openshaw 2005-2013 View profile
- Henrik Andersen 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2005
Group
No further corporate or individual controller is recorded above ISS UK Holding Limited on the PSC register - it appears to be the top of its group.
82 other companies in this group
- 02293735
- Superclean Support Services Holdings Limited
- 01283642
- ISS Technical Services Limited
- C.S.F.M (Holdings) Limited
- Pegasus Security Northern Limited
- 02101108
- 01290976
- ISS Technical Services Building Fabric Limited
- Caterhouse Limited
- Adviance Technical Solutions Limited
- ISS Technical Services NI Limited
- Janitorial Suppliers Limited
- SC162236
- Target Clean (West Midlands) Limited
- ISS Aviation International Limited
- M J Building Services Group Limited
- 08526410
- ISS Support Services Limited
- SC039004
- ISS Mediclean Limited
- ISS Servicelink Limited
- Standby Pest Control (Holdings) Limited
- ISS UK Limited
- 00890884
- Delta Environmental Services Limited
- ISS Technical Services Holdings Limited
- Strata Security and Combined Services Limited
- 02388451
- ISS Servisystem South Limited
- Southdown Cleaning & Maintenance Limited
- SC045865
- 01244475
- Pegasus Group Training Limited
- J.V.Strong and Company,Limited
- ISS Technical Solutions Limited
- ISS Technical Services UK Limited
- Swirl Holdings Limited
- 09927058
- 02448653
- ISS Technical Services Regions Limited
- 02086170
- 01018271
- Tarbert Technologies Limited
- 00890886
- Pegasus Security Holdings Limited
- ISS Environmental Services Limited
- ISS Technical Services Central Limited
- Arena21 Limited
- Pegasus Security Limited
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.
4 directors on the board
- Joanne Roberts Director · appointed 2021
- Scott Anthony Davies Director · appointed 2025
- Elizabeth Michelle Benison Director · appointed 2021
- Verity Chase Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Verity Chase Director · appointed 2025
Portfolio (3)
- Joanne Roberts Director · appointed 2021
- Scott Anthony Davies Director · appointed 2025
- Elizabeth Michelle Benison Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05545311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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