Iesis Special Structures Limited
Company 07301412 Active
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.
3 directors on the board
- Anthony Charles Ruck Director · appointed 2014
- Matthew Melville Jones Director · appointed 2011
- Alan John Werrett Director · appointed 2012
13.9y median 14.4y
average tenure
15.1y
longest tenure
Directors past 6 years
- Anthony Charles Ruck Director · appointed 2014
- Matthew Melville Jones Director · appointed 2011
- Alan John Werrett Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Anthony Charles Ruck Director · appointed 2014
- Matthew Melville Jones Director · appointed 2011
- Alan John Werrett Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07301412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2010 |
| Address | 20 IRONMONGER LANE, LONDON, EC2V 8EP |
| Accounts next due | 22/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Iesis Limited
25-50% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Anthony Charles Ruck Director · appointed 2014
- Alan John Werrett Director · appointed 2012
- Matthew Melville Jones Director · appointed 2011
- Robert Iestyn Lewis Secretary · appointed 2010
Show 1 former officer
- Thomas Henry Wilson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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