Intelligent Services Group LTD
Company 08145257 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Eoghan Johnston Director · appointed 2017
- Jamie Patrick Cooke Director · appointed 2012
- Benjamin Thomas Ridgway Director · appointed 2012
Directors past 6 years
- Eoghan Johnston Director · appointed 2017
- Jamie Patrick Cooke Director · appointed 2012
- Benjamin Thomas Ridgway Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Eoghan Johnston Director · appointed 2017
- Jamie Patrick Cooke Director · appointed 2012
- Benjamin Thomas Ridgway Director · appointed 2012
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 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
- IAM-Sold LTD 3 shared directors
- Medway Exchange LTD 3 shared directors
- The Conveyancing Partnership Limited 3 shared directors
- ISG Holdings Limited 3 shared directors
- Vision Teknology UK Limited 2 shared directors
- Information Works London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08145257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2012 |
| Address | FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3LU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Benjamin Thomas Ridgway ceased 2017-11-17
25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-06-01 - Jamie Patrick Cooke ceased 2017-11-17
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-01 - ISG Holdings Limited
75-100% shares, 75-100% voting · notified 2017-06-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IAM-Sold LTD
75-100% shares, 75-100% voting · notified 2016-10-01 - 11283480
75-100% shares, 75-100% voting · notified 2018-03-29 - Vision Teknology UK Limited
75-100% shares, 75-100% voting · notified 2022-03-25 - Information Works London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 - Valpal LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - 09464156 ceased 2017-05-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Eoghan Johnston Director · appointed 2017
- Jamie Patrick Cooke Director · appointed 2012
- Benjamin Thomas Ridgway Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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