Company · London
Ismash UK Trading Limited
Repair of communication equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Christopher Woolnough 2024-2024 View profile
- James Senko 2022-2024 View profile
- Mario Mele 2022-2024 View profile
- Timothy Ian Mcguire 2021-2024 View profile
- Jonathan Ian Wolkin 2021-2022 View profile
- Max Dennis Price 2020-2021 View profile
- Matthew John Price 2020-2021 View profile
- Elizabeth Jane Wynn 2019-2023 View profile
- Richard Scott Walker 2019-2024 View profile
- Edward Fry 2019-2020 View profile
- Susanne Winkler 2019-2020 View profile
- Carli Lisa Farmer 2019-2020 View profile
- Christopher Murton 2019-2021 View profile
- Fiona Elliott Hornsby 2019-2024 View profile
- Dermot Joseph O'Rourke 2019-2022 View profile
- Julian Patrick Shovlin 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair of communication equipment
- Incorporated
- 09/12/2014
- Registered office
- London
Ownership
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.
- Assurant Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 - Mountain Berg Limited ceased 2021-09-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Assurant CO., LTD. ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - 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
- Ismash UK Trading Limited
is controlled by Assurant Direct Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Assurant Direct Limited.
11 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.
Grants received
1 grant · £5,759 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £5,759
Most recent
- Department for Work and Pensions
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
- Simon Julian Harper Director · appointed 2024
- Lee Harry Sturgeon Director · appointed 2024
- Timothy Machin Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Julian Harper Director · appointed 2024
- Lee Harry Sturgeon Director · appointed 2024
- Timothy Machin Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09347088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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