Intelligent Storage Solutions LTD.
Company SC257862 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.
4 directors on the board
- Graham Davy Director · appointed 2013
- Jonathan Alan Godfrey Director · appointed 2013
- Andrew Sean Morgan Director · appointed 2013
- Mark John Wallace Director · appointed 2003
Directors past 6 years
- Graham Davy Director · appointed 2013
- Jonathan Alan Godfrey Director · appointed 2013
- Andrew Sean Morgan Director · appointed 2013
- Mark John Wallace Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Graham Davy Director · appointed 2013
- Jonathan Alan Godfrey Director · appointed 2013
- Andrew Sean Morgan Director · appointed 2013
- Mark John Wallace Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Intelligent Lifecycle Solutions Limited 3 shared directors
Connected through a shared director
- The British Metals Recycling Association 1 shared director
- Energy Recovery Investments Limited 1 shared director
- ALL Just Tech Limited 1 shared director
- Wallace & Gunn (SPV) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC257862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2003 |
| Address | UNIT 18 LAVEROCK ROAD, STIRLING ROAD INDUSTRIAL ESTATE, AIRDRIE, NORTH LANARKSHIRE, ML6 7UD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Intelligent Lifecycle Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Graham Davy Director · appointed 2013
- Jonathan Alan Godfrey Director · appointed 2013
- Andrew Sean Morgan Director · appointed 2013
- Mark John Wallace Director · appointed 2003
Show 4 former officers
- Raymond Logan Secretary · appointed 2011 · resigned 2015
- Raymond Logan Director · appointed 2008 · resigned 2015
- Derek George Wallace Director · appointed 2003 · resigned 2012
- Mary Elizabeth Wallace Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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