Network
The large node is ISS Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Zachary Rice-Osten 2024-2025 View profile
- Daniel Philip Thomas 2024-2024 View profile
- Michael James Southworth 2023-2024 View profile
- Jeremy David Rowson 2022-2023 View profile
- Michael James Azancot 2020-2026 View profile
- John Pothecary 2019-2020 View profile
- Dr Anthony Francis Klein 2019-2024 View profile
- Michael Roddy 2019-2024 View profile
- Holly Louise Burrows 2015-2018 View profile
- Claire Jane Swinyard 2024-2026 View profile
- Anthony Rowland Peart 2019-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/08/2015
Ownership
Owned by (4) 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.
- Ryan Steven Kempley
25-50% shares, 25-50% voting · notified 2024-09-21 - Ryan Steven Kempley ceased 2024-08-08
25-50% shares, 25-50% voting · notified 2017-08-25 - Holly Louise Burrows ceased 2018-10-01
25-50% shares, 25-50% voting · notified 2017-08-25 - UAV Investments Limited
25-50% shares, 25-50% voting · notified 2024-09-21
Group
- ISS Group LTD
is controlled by Ryan Steven Kempley
Evidence
active 25-50% shares, 25-50% voting · notified 2024-09-21 · source: Companies House PSC register
Ultimately controlled by Ryan Steven Kempley.
2 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.
Financials
- Net assets
- £424,226
- Total assets
- £432,626
- Cash
- £16,920
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £458,114 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 Science, Innovation and Technology · £458,114 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Ryan Steven Kempley Director · appointed 2016
- David John Clements Director · appointed 2025
- Edward Joseph Devine Director · appointed 2024
Directors past 6 years
- Ryan Steven Kempley Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ryan Steven Kempley Director · appointed 2016
- David John Clements Director · appointed 2025
- Edward Joseph Devine Director · appointed 2024
Left in the last 12 months
- Michael James Azancot Director · appointed 2020 · resigned 2026
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
- 09752527
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data