Ismash UK Trading Limited
Company 09347088 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
- 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.
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
- London General Insurance Company Limited 2 shared directors
- Assurant General Insurance Limited 2 shared directors
- Assurant Intermediary Limited 2 shared directors
- Lifestyle Services Group Limited 2 shared directors
- Assurant Device Care Limited 2 shared directors
- Ismash Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09347088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2014 |
| Address | HOLBORN GATE 330 HIGH HOLBORN, HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ismash KEN High Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ismash Canary Wharf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ismash Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Lee Harry Sturgeon Director · appointed 2024
- Simon Julian Harper Director · appointed 2024
- Natalie Ann Paddock Secretary · appointed 2024
- Timothy Machin Director · appointed 2024
Show 16 former officers
- Christopher Woolnough Director · appointed 2024 · resigned 2024
- James Senko Director · appointed 2022 · resigned 2024
- Mario Mele Director · appointed 2022 · resigned 2024
- Timothy Ian Mcguire Director · appointed 2021 · resigned 2024
- Jonathan Ian Wolkin Director · appointed 2021 · resigned 2022
- Max Dennis Price Director · appointed 2020 · resigned 2021
- Matthew John Price Director · appointed 2020 · resigned 2021
- Elizabeth Jane Wynn Director · appointed 2019 · resigned 2023
- Richard Scott Walker Director · appointed 2019 · resigned 2024
- Edward Fry Director · appointed 2019 · resigned 2020
- Susanne Winkler Director · appointed 2019 · resigned 2020
- Carli Lisa Farmer Director · appointed 2019 · resigned 2020
- Christopher Murton Director · appointed 2019 · resigned 2021
- Fiona Elliott Hornsby Director · appointed 2019 · resigned 2024
- Dermot Joseph O'Rourke Director · appointed 2019 · resigned 2022
- Julian Patrick Shovlin Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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