ISG Construction Holdings Limited
Company 07272660 Liquidation
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.
2 directors on the board
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Zoe Price Director · appointed 2024
- Andrew Slaney Page Director · appointed 2024
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
- ISG Interior Services Group UK Limited 2 shared directors
- ISG Central Services Limited 2 shared directors
- ISG Overseas Investments Limited 2 shared directors
- Interior Services Group (UK Holdings) Limited 2 shared directors
- ISG UK Retail Limited 2 shared directors
- Interior Services Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07272660 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | C/O AZETS 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
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.
- ISG Interior Services Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ISG South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ISG Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Annette Jane Dale Secretary · appointed 2024
- Andrew Slaney Page Director · appointed 2024
- Zoe Price Director · appointed 2024
Show 17 former officers
- Matthew Charles James Blowers Director · appointed 2021 · resigned 2024
- Karen Jane Booth Director · appointed 2021 · resigned 2024
- Nicholas James Heard Secretary · appointed 2017 · resigned 2024
- Mark Stockton Secretary · appointed 2017 · resigned 2017
- Mark Stockton Director · appointed 2016 · resigned 2021
- Paul Martin Cossell Director · appointed 2016 · resigned 2021
- Helen Gaye Cowing Director · appointed 2016 · resigned 2016
- Philip Martin Harman Brown Director · appointed 2014 · resigned 2017
- Alan William Mccarthy-Wyper Director · appointed 2013 · resigned 2014
- Philip James Williams Director · appointed 2010 · resigned 2013
- Andrew Mark Finn Director · appointed 2010 · resigned 2015
- Craig Nicholas Tatton Director · appointed 2010 · resigned 2013
- Joseph Patrick Martin Webb Director · appointed 2010 · resigned 2013
- Bernard Francis Clarke Director · appointed 2010 · resigned 2012
- Samuel David Lawther Director · appointed 2010 · resigned 2016
- Jonathan Charles Bennett Houlton Director · appointed 2010 · resigned 2016
- Jared Stephen Philip Cranney Secretary · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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