Iesa Holdings Limited
Company 06337851 Active
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.
3 directors on the board
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Andy James Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Andy James Director · appointed 2023
Also govern a charity
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.
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 A & D 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 | 06337851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2007 |
| 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)
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.
- RS Group International Holdings Limited
75-100% shares, 75-100% voting · notified 2021-01-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RS Integrated Supply UK Limited
75-100% shares · notified 2017-03-29
Officers (14)
- Claire Watt Director · appointed 2025
- Jerry Abraham Director · appointed 2025
- Andy James Director · appointed 2023
Show 11 former officers
- Deborah Catherine Ann Bowring Director · appointed 2023 · resigned 2024
- Vanessa Elizabeth Gough Director · appointed 2018 · resigned 2024
- Darren Roy Powell Secretary · appointed 2014 · resigned 2015
- Darren Roy Powell Director · appointed 2014 · resigned 2015
- Glenn Gordon Timms Director · appointed 2013 · resigned 2019
- Simon Ian Hilton Director · appointed 2012 · resigned 2018
- Charles Peter Bithell Director · appointed 2012 · resigned 2014
- Andrew Bell Perry Secretary · appointed 2010 · resigned 2025
- Christopher John Thomson Secretary · appointed 2007 · resigned 2011
- James Benedict Caldwell Director · appointed 2007 · resigned 2012
- Jonathan Andrew Davidson Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record