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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

  1. Christopher Woolnough 2024-2024 Director View profile
  2. James Senko 2022-2024 Director View profile
  3. Mario Mele 2022-2024 Director View profile
  4. Timothy Ian Mcguire 2021-2024 Director View profile
  5. Jonathan Ian Wolkin 2021-2022 Director View profile
  6. Max Dennis Price 2020-2021 Director View profile
  7. Matthew John Price 2020-2021 Director View profile
  8. Elizabeth Jane Wynn 2019-2023 Director View profile
  9. Richard Scott Walker 2019-2024 Director View profile
  10. Edward Fry 2019-2020 Director View profile
  11. Susanne Winkler 2019-2020 Director View profile
  12. Carli Lisa Farmer 2019-2020 Director View profile
  13. Christopher Murton 2019-2021 Director View profile
  14. Fiona Elliott Hornsby 2019-2024 Director View profile
  15. Dermot Joseph O'Rourke 2019-2022 Director View profile
  16. Julian Patrick Shovlin 2014-2024 Director 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

  1. 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 total

360Giving 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 £5,7592022-04-01
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

2.2y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Finance 11Tech and media 5Other services 4Business services 2Retail and trade 2Education 1Professional services 1

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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