Company
ISB Group Limited
ISB Group Limited is an active UK company (number SC579632), incorporated 2017, with 2 current directors, Bevan Wells and Roy Mark Wells. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Shelf Director Limited 2017-2026 View profile
- David Brannigan Beveridge 2017-2026 View profile
- Shelf Secretary Limited 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2017
Ownership
Owned by (4) 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.
- David Brannigan Beveridge ceased 2026-06-22
significant influence · notified 2017-10-23 - Evolve Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 - Shelf Director Limited ceased 2026-06-22
significant influence · notified 2017-10-23 - Shelf Nominees Limited ceased 2026-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23
Group
- ISB Group Limited
is controlled by David Brannigan Beveridge
Evidence
ceased significant influence · notified 2017-10-23, ceased 2026-06-22 · source: Companies House PSC register
Ultimately controlled by David Brannigan Beveridge.
14 other companies in this group
- Shelf Secretary Limited
- SC693271
- Shelf Director Limited
- Shelf Nominees Limited
- White Heather Distillers CO Limited
- Exchangelaw (709) Limited
- The Glenallachie Distillers CO Limited
- Exchangelaw (707) Limited
- Macdonald Henderson Nominees LTD
- COM Holdings Limited
- Harvey Macnair & CO Limited
- Macdonald Henderson Limited
- SC284173
- Macdonald Henderson Group Limited
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
- Bevan Wells Director · appointed 2026
- Roy Mark Wells Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bevan Wells Director · appointed 2026
- Roy Mark Wells Director · appointed 2026
Left in the last 12 months
- David Brannigan Beveridge Director · appointed 2017 · resigned 2026
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
- SC579632
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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