Modernistiq Group LTD

Company 11644272 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Jose Carlos Diaz-Sanchez Director · appointed 2024

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Jose Carlos Diaz-Sanchez Director · appointed 2024

also govern a charity

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.

Property 37Construction 10Business services 1Finance 1Professional services 1Retail and trade 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

OLD Market Management Company Limited 1 shared director
Keppel Wharf Management Company Limited 1 shared director
Imperial Buildings Management Company Limited 1 shared director
Park Steel Structures Limited 1 shared director
P J B Services (West Yorkshire) LTD 1 shared director
Effective Leads Limited 1 shared director

Deterministic, from public records.

Company details

Number	11644272
Status	Active
Type	Private Limited Company
Incorporated	26/10/2018
Address	AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

Steven Wright
significant influence · notified 2018-10-26 - confirmed: also a director of this company
Jose Carlos Diaz-Sanchez
significant influence · notified 2021-12-10 - confirmed: also a director of this company
Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Owns 26 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Rectitude Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Demech 2 LTD
75-100% shares, 75-100% voting · notified 2019-06-05
12617195
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-21
12620305
25-50% voting, appoints directors · notified 2020-05-26
Modernistiq (Layerthorpe) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17
Modernistiq Advisory LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18
Modernistiq (Hull) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08
Modernistiq (Hatfield) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Modernistiq Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Modernistiq (Barnoldswick) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23
Modernistiq Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Modernistiq Harrogate LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Modernistiq Development (1) LTD
75-100% shares · notified 2021-11-01
Icona 32 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Icona 24 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 7 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 25 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 9 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 26 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 10 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 12 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Icona 11 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Icona 22 LTD ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Icona 27 LTD ceased 2025-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Icona 19 LTD ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Icona 6 LTD ceased 2022-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09

Officers (3)

Jose Carlos Diaz-Sanchez Director · appointed 2024

Show 2 former officers

Steven Wright Director · appointed 2018 · resigned 2024
Marc Harrison Black Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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