ISG (Overseas) Limited
Company 06551953 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.
1 directors on the board
- Tim Lamoriello Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- International Stadia Group Limited 1 shared director
- International Stadia Group Holdings Limited 1 shared director
- ISG Overseas Services Limited 1 shared director
- Legends Hospitality EU Holdings UK Limited 1 shared director
- Legends Parent UK Limited 1 shared director
- Legends Sales & Marketing UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06551953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| Address | LEGENDS 5TH FLOOR, QUALITY HOUSE, 5-9 QUALITY COURT, LONDON, WC2A 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- International Stadia Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG Overseas Services Limited
75-100% shares · notified 2016-08-07
Officers (13)
- Tim Lamoriello Director · appointed 2025
Show 12 former officers
- Scott Aronsky Director · appointed 2023 · resigned 2025
- John Ruzich Director · appointed 2016 · resigned 2025
- Mark Pizzariello Director · appointed 2016 · resigned 2023
- Shervin Mirhashemi Director · appointed 2016 · resigned 2024
- David Hough Secretary · appointed 2015 · resigned 2025
- Timothy Philip Irons Secretary · appointed 2010 · resigned 2015
- Richard John Cheesman Director · appointed 2010 · resigned 2022
- Peter David Griffiths Director · appointed 2008 · resigned 2010
- John Marsden Loffhagen Secretary · appointed 2008 · resigned 2010
- Andrew Karl Ronald Hampel Director · appointed 2008 · resigned 2021
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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