Company
Cathexis UK Holding II Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Frances Mcleod Jandjel 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2017
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.
- William Bruce Harrison
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15
Group
- Cathexis UK Holding II Limited
is controlled by William Bruce Harrison
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 · source: Companies House PSC register
Ultimately controlled by William Bruce Harrison.
46 other companies in this group
- ISG Pearce Limited
- Cathexis UK Holdings IV Limited
- 14277109
- ISG Developments (Southern) Limited
- Realys Holdings Limited
- ISG Construction Limited
- ISG Limited
- Yondr Group Limited
- King William Street Student Accommodation Limited
- Yondr Operations UK Limited
- ISG Middle East Limited
- Interior Limited
- ISG Cathedral Limited
- ISG Retail and Leisure Limited
- ISG Western Limited
- Cathexis UK Holdings III Limited
- Interiorexterior Limited
- ISG Construction Holdings Limited
- Commtech (UK) Limited
- ISG International Limited
- ISG Overseas Investments Limited
- Propencity 123 Limited
- Totty Developments Limited
- Cathexis Investment Management (UK) Limited
- Propencity Limited
- Realys Europe Limited
- ISG South Limited
- ISG Northern Limited
- ISG Europe Limited
- ISG Jackson Special Projects Limited
- ISG Central Services Limited
- Interior Services Group Limited
- Exterior International Limited
- Interior Services Group (UK Holdings) Limited
- ISG Developments UK Holdings Limited
- ISG Interior Services Group UK Limited
- Cathexis UK Holdings Limited
- ISG UK Retail Limited
- Realys Limited
- ISG Scotland Limited
- ISG Asia Limited
- ISG UK FIT OUT Limited
- Questpit Limited
- ISG Jackson Limited
- ISG Retail and Leisure Holdings Limited
- ISG Retail Limited
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.
3 directors on the board
- Rinando, III, Joseph Samuel Director · appointed 2020
- William Bruce Harrison Director · appointed 2017
- Marshall Travis White Director · appointed 2017
Directors past 6 years
- Rinando, III, Joseph Samuel Director · appointed 2020
- William Bruce Harrison Director · appointed 2017
- Marshall Travis White Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Rinando, III, Joseph Samuel Director · appointed 2020
- William Bruce Harrison Director · appointed 2017
- Marshall Travis White Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10771738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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