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Company · Manchester Liquidation

ISG Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ISG Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Karen Jane Booth 2021-2024 Director View profile
  2. Bart Peter Korink 2019-2022 Director View profile
  3. Matthew Charles James Blowers 2019-2024 Director View profile
  4. Gordon Patrick Kew 2019-2019 Director View profile
  5. Paul Charles Weaver 2016-2020 Director View profile
  6. Joshua Dannenberg Friedman 2016-2019 Director View profile
  7. Mark Stockton 2016-2020 Director View profile
  8. Jonathan Daniel Moy 2016-2021 Director View profile
  9. Paul Martin Cossell 2016-2023 Director View profile
  10. Frances Mcleod Jandjel 2016-2016 Director View profile
  11. Marshall Travis White 2016-2016 Director View profile
  12. Helen Gaye Cowing 2016-2016 Director View profile
  13. Samuel David Lawther 2016-2016 Director View profile
  14. Nicholas James Heard 2017-2024 Secretary View profile
  15. Mark Stockton 2017-2017 Secretary View profile
  16. Jared Stephen Philip Cranney 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/03/2016
Registered office
Manchester
Previous names
Cathexis UK Holdings II PLC (until 15/09/2016)
ISG Group PLC (until 07/04/2016)

Ownership

Owned by (1) 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.

Group

  1. ISG Limited is controlled by Cathexis UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. Cathexis UK Holdings Limited is controlled by William Bruce Harrison
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register

Ultimately controlled by William Bruce Harrison.

46 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.

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.

8 directors on the board

5.9y median 5.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
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.

Construction 26Professional services 14Manufacturing 6Finance 5Business services 4Property 3

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
10081578
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 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