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Company · Manchester Liquidation

ISG Construction Holdings Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ISG Construction Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthew Charles James Blowers 2021-2024 Director View profile
  2. Karen Jane Booth 2021-2024 Director View profile
  3. Mark Stockton 2016-2021 Director View profile
  4. Paul Martin Cossell 2016-2021 Director View profile
  5. Helen Gaye Cowing 2016-2016 Director View profile
  6. Philip Martin Harman Brown 2014-2017 Director View profile
  7. Alan William Mccarthy-Wyper 2013-2014 Director View profile
  8. Philip James Williams 2010-2013 Director View profile
  9. Andrew Mark Finn 2010-2015 Director View profile
  10. Craig Nicholas Tatton 2010-2013 Director View profile
  11. Joseph Patrick Martin Webb 2010-2013 Director View profile
  12. Bernard Francis Clarke 2010-2012 Director View profile
  13. Samuel David Lawther 2010-2016 Director View profile
  14. Jonathan Charles Bennett Houlton 2010-2016 Director View profile
  15. Nicholas James Heard 2017-2024 Secretary View profile
  16. Mark Stockton 2017-2017 Secretary View profile
  17. Jared Stephen Philip Cranney 2010-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
03/06/2010
Registered office
Manchester
Previous names
ISG Construction Limited (until 28/06/2011)
ISG Construct Limited (until 07/07/2010)

Ownership

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.

Group

  1. ISG Construction Holdings Limited is controlled by ISG Interior Services Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ISG Interior Services Group UK Limited is controlled by Interior Services Group (UK Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Interior Services Group (UK Holdings) Limited is controlled by ISG Central Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ISG Central Services Limited is controlled by ISG Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-09-06 · source: Companies House PSC register
  5. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  6. Cathexis UK Holdings Limited is controlled by William Bruce Harrison
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register

Ultimately controlled by William Bruce Harrison.

46 other companies in this group

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Professional services 9Manufacturing 4Business services 2Finance 2

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
07272660
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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