Company In Administration
International Decorative Surfaces Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Kevin John Riddle 2023-2024 View profile
- John Derek Michael Bagshaw 2022-2023 View profile
- Alexander Latham Rees 2022-2023 View profile
- Ranveer Bains 2022-2023 View profile
- Joseph William Jackson Bennett 2022-2022 View profile
- Edward Peter Taylor Ransome 2022-2022 View profile
- Michael David Newnham 2021-2022 View profile
- Nicholas James Cammack 2021-2022 View profile
- Lees Lloyd Secretaries Limited 2023-2024 View profile
- Richard Keen 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/2021
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.
- 13852676
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Group
- International Decorative Surfaces Limited
is controlled by 13852676
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register - 13852676
is controlled by 13852571
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 · source: Companies House PSC register - 13852571
is controlled by Chiltern Capital Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 · source: Companies House PSC register - Chiltern Capital Nominees Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
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- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13620105
- Status
- In Administration
- 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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