ISG FIT OUT Limited
Company 06954059 In Administration
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.
- ISG Retail Limited 2 shared directors
- ISG Central Services Limited 2 shared directors
- ISG Limited 2 shared directors
- ISG Engineering Services Limited 2 shared directors
- ISG Pearce Limited 1 shared director
- ISG Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06954059 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/07/2009 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Isg Uk Fit Out Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (24)
- Annette Jane Dale Secretary · appointed 2024
- Christopher Benjamin Peters Director · appointed 2024
- Jane Louise Falconer Director · appointed 2022
- Zoe Price Director · appointed 2022
- Andrew John Hargrave Director · appointed 2019
- Matthew Brandon Hurrell Director · appointed 2019
- Lee Phillips Director · appointed 2019
Show 17 former officers
- Matthew Charles James Blowers Director · appointed 2019 · resigned 2022
- Martyn James Peters Director · appointed 2019 · resigned 2024
- Anthony George Fitton Director · appointed 2019 · resigned 2021
- Natalie Margaret Starkey Director · appointed 2019 · resigned 2022
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Richard John Hubbard Director · appointed 2014 · resigned 2019
- Scott Baker Director · appointed 2011 · resigned 2016
- Darren Richard Leslie Hill Director · appointed 2010 · resigned 2014
- Mark Stockton Director · appointed 2010 · resigned 2019
- Daniel John Blakeston Director · appointed 2010 · resigned 2019
- Paul Martin Cossell Director · appointed 2010 · resigned 2019
- Michael Bird Director · appointed 2010 · resigned 2012
- Samuel David Lawther Director · appointed 2009 · resigned 2016
- Jonathan Charles Bennett Houlton Director · appointed 2009 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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