International Decorative Surfaces Limited
Company 13620105 In Administration
Connected board network
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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.
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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.
2 directors on the board
- Andrew James Sutton Director · appointed 2022
- Paul Mark Burns Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew James Sutton Director · appointed 2022
- Paul Mark Burns Director · appointed 2023
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.
Connected through a shared director
- BCL Realisations 2026 Limited 1 shared director
- Earth Midco Limited 1 shared director
- Earth Bidco Limited 1 shared director
- Sana Associates LTD 1 shared director
- Cricket Topco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13620105 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 14/09/2021 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Earth Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Officers (12)
- Paul Mark Burns Director · appointed 2023
- Andrew James Sutton Director · appointed 2022
Show 10 former officers
- Kevin John Riddle Director · appointed 2023 · resigned 2024
- Lees Lloyd Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2024
- John Derek Michael Bagshaw Director · appointed 2022 · resigned 2023
- Alexander Latham Rees Director · appointed 2022 · resigned 2023
- Ranveer Bains Director · appointed 2022 · resigned 2023
- Joseph William Jackson Bennett Director · appointed 2022 · resigned 2022
- Edward Peter Taylor Ransome Director · appointed 2022 · resigned 2022
- Michael David Newnham Director · appointed 2021 · resigned 2022
- Nicholas James Cammack Director · appointed 2021 · resigned 2022
- Richard Keen Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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