Iesis Limited
Company 06466868 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy James Eastment Director · appointed 2019
- David Franklin Steadman Director · appointed 2008
- Ryan John Jones Director · appointed 2017
11.4y median 9y
average tenure
17.9y
longest tenure
Directors past 6 years
- Timothy James Eastment Director · appointed 2019
- David Franklin Steadman Director · appointed 2008
- Ryan John Jones Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Timothy James Eastment Director · appointed 2019
- David Franklin Steadman Director · appointed 2008
- Ryan John Jones Director · appointed 2017
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.
Construction 11Property 7Professional services 3Business services 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.
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
- Iesis Consult Limited 3 shared directors
Connected through a shared director
- Eastfield Westbury Management Limited 1 shared director
- 8 Tyndalls Park Road Management Company Limited 1 shared director
- Iesis (Ambra Vale) Limited 1 shared director
- Iesis Lettings & Management Limited 1 shared director
- Iesis (Jacobs Wells Road) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06466868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2008 |
| Address | 4 ARGYLE STREET, BATH, BA2 4BA |
| Accounts next due | 22/07/2026 |
| Accounts last made up | 29/07/2024 |
Industry (SIC)
74902 - Quantity surveying activities74909 - Other professional, scientific and technical activities n.e.c.
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.
- Robert Iestyn Lewis
75-100% shares · notified 2016-04-06
Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iesis (Braggs Lane) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07498865
75-100% shares, 75-100% voting · notified 2016-04-06 - 10039135
75-100% shares, 75-100% voting · notified 2016-04-06 - 06609782
75-100% shares · notified 2016-04-06 - 08639617
75-100% shares · notified 2016-04-06 - Farleigh Rengen (Four) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 09143505
75-100% shares · notified 2016-04-06 - 10055864
75-100% shares, 75-100% voting · notified 2016-04-06 - Iesis Lettings & Management Limited
75-100% shares · notified 2016-04-06 - Iesis Special Structures Limited
25-50% shares, 50-75% voting · notified 2016-04-06 - 07900945
75-100% shares, 75-100% voting · notified 2016-04-06 - Rengen House Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 07655900
50-75% shares, 50-75% voting · notified 2016-04-06 - 09612750
75-100% shares, 75-100% voting · notified 2016-04-06 - Rengen Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10054838
75-100% shares, 75-100% voting · notified 2016-04-06 - Iesis (Ambra Vale) Limited
75-100% shares · notified 2016-04-06 - Rengen (Burnham Road) Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Farleigh Rengen (ONE) Limited
25-50% shares, 25-50% voting · notified 2017-03-21 - 08113274
75-100% shares, 75-100% voting · notified 2017-03-31 - Iesis Creative Productions LTD
50-75% shares, 50-75% voting · notified 2017-06-06 - Rengen (Radway) Limited
75-100% shares, 75-100% voting · notified 2017-07-17 - Farleigh Rengen (Three) Limited
25-50% shares, 25-50% voting · notified 2018-01-18 - 11211590
25-50% shares · notified 2018-02-19 - Rengen the Foundry Limited
25-50% shares, 25-50% voting · notified 2018-06-26 - Thorneloe Rengen (Church Walk) Limited
25-50% shares · notified 2018-07-13 - Rengen (Paintworks) Limited
25-50% shares, 25-50% voting · notified 2018-11-23 - Rengen (Scala) Limited
75-100% shares, 75-100% voting · notified 2019-01-16 - Iesis Consult Limited
75-100% shares, 75-100% voting · notified 2019-02-20 - Farleigh Rengen (Five) Limited
25-50% voting · notified 2019-03-05 - Farleigh Rengen (the Guild) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-12 - Rengen Paintworks Riverside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Rengen Paintworks Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-03 - Canofield Ventures Limited ceased 2018-03-06
25-50% shares · notified 2016-06-17 - Iesis Urban Spaces Limited ceased 2024-06-06
50-75% shares, 50-75% voting · notified 2017-06-06 - NEW Venture Housing Limited ceased 2018-08-08
75-100% shares, 75-100% voting · notified 2018-06-18 - Rengen Park Street Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11
Officers (5)
- Timothy James Eastment Director · appointed 2019
- Ryan John Jones Director · appointed 2017
- David Franklin Steadman Director · appointed 2008
Show 2 former officers
- Matthew Melville Jones Director · appointed 2017 · resigned 2024
- Nicola Jane Fossey Lewis Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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