Company
Iesis Special Structures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Thomas Henry Wilson 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2010
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.
- 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.
Group
- Iesis Special Structures Limited
is controlled by Iesis Limited
Evidence
active 25-50% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Iesis Limited
is controlled by Robert Iestyn Lewis
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Iestyn Lewis.
104 other companies in this group
- Rengen Longacre Lettings Limited
- Rengen Paintworks Riverside Limited
- Iesis IMS LTD.
- Corvette Rengen Bournemouth Holdings Limited
- Rengen (Burnham Road) Limited
- Rengen Limmer Cave Limited
- Iesis Limited
- Rengen Wyndham Limited
- Rengen Andalusia Limited
- Rengen Paintworks Harding Limited
- Rengen Limmer Limited
- Rengen NBH Lettings Limited
- Farleigh Rengen Beaufort Limited
- Corvette Rengen Whiteladies Limited
- Farleigh Rengen (Three) Limited
- 10054838
- 11433948
- Rengen Park Street Limited
- Rengen Weirside Limited
- 15154054
- Rengen (Paintworks) Limited
- Ipgma LTD
- Rengen HOF Lettings Limited
- Rengen Harding Lettings Limited
- Rengen NBH Limited
- 08648892
- Rengen Henry Street Limited
- Corvette Rengen Unity Limited
- Longacre Cherry Lettings Limited
- Farleigh Rengen (Four) Limited
- Farleigh Rengen (ONE) Limited
- 11211590
- Rengen Developments Limited
- Cave Street Lettings Limited
- Farleigh Rengen (Five) Limited
- Rengen the Foundry Limited
- 08113274
- Rengen House Limited
- Iesis (Jacobs Wells Road) Limited
- Iesis (Ambra Vale) Limited
- 10039135
- Rengen Group Limited
- Corvette Rengen SWH Limited
- 07498865
- Rengen Colthurst Lettings Limited
- Rengen Crown Limited
- Longacre Rengen Eveleigh Limited
- 09143505
- Corvette Rengen ST Nicholas Holdings Limited
- Corvette Rengen Hanover Limited
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.
Financials
- Net assets
- £959,648
- Total assets
- £962,221
- Cash
- £436,974
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-29 | Not reported | £959,648 |
| 2025-07-29 | Not reported | £959,648 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Anthony Charles Ruck Director · appointed 2014
- Matthew Melville Jones Director · appointed 2011
- Alan John Werrett Director · appointed 2012
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
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07301412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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