Bispa (Issb Holdings) Limited
Company 14864721 Active
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.
8 directors on the board
- Carles Rovira Caroz Director · appointed 2023
- Julian Robert Schoch Director · appointed 2023
- Gary Robin Nutter Director · appointed 2024
- David Richard Scaife Director · appointed 2023
- Russell James Hearnden Codling Director · appointed 2025
- Allan James Bell Director · appointed 2023
- James Alexander Brand Director · appointed 2023
- Rajesh Nair Director · appointed 2025
First-time vs portfolio directors
Portfolio (8)
- Carles Rovira Caroz Director · appointed 2023
- Julian Robert Schoch Director · appointed 2023
- Gary Robin Nutter Director · appointed 2024
- David Richard Scaife Director · appointed 2023
- Russell James Hearnden Codling Director · appointed 2025
- Allan James Bell Director · appointed 2023
- James Alexander Brand Director · appointed 2023
- Rajesh Nair Director · appointed 2025
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.
Related organisations
- UK Steel (Environmental) Limited 8 shared directors
Connected through a shared director
- United Cast BAR (UK) Limited 1 shared director
- ROM Limited 1 shared director
- RFA - Tech LTD 1 shared director
- RFA Systems Limited 1 shared director
- Issb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14864721 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/05/2023 |
| Address | C/O UK STEEL BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Issb Limited
75-100% shares · notified 2023-05-25
Officers (13)
- Russell James Hearnden Codling Director · appointed 2025
- Rajesh Nair Director · appointed 2025
- Gary Robin Nutter Director · appointed 2024
- David Richard Scaife Director · appointed 2023
- Carles Rovira Caroz Director · appointed 2023
- Julian Robert Schoch Director · appointed 2023
- Allan James Bell Director · appointed 2023
- James Alexander Brand Director · appointed 2023
- Gareth Christopher Stace Secretary · appointed 2023
Show 4 former officers
- Brunnock, Martin Simon, Dr Director · appointed 2023 · resigned 2025
- David Richard Scaife Director · appointed 2023 · resigned 2023
- Luis Sanz Villares Director · appointed 2023 · resigned 2024
- David Alan Bond Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record