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Isg Construction Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Isg Construction Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107674474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 58 historical
AD
Annette DaleCurrent secretary
Appointed 2024-06-03 · 2 yrs
+7 others
SB
Scott BoltonCurrent director
Appointed 2022-04-30 · 4 yrs · Director
+21 others
CT
Christopher TapsonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
JJ
Jonathan JamesCurrent director
Appointed 2019-11-18 · 6 yrs · Director
+5 others
TS
Thomas SmithCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+5 others
ZP
Zoe PriceCurrent director
Appointed 2019-04-25 · 7 yrs · Director
+18 others
Show 58 historical appointments
MC
Mark CesenekResigned director
Resigned 2023-06-30 · 1 yr · Director
JL
Jessica LionResigned director
Resigned 2020-07-01 · 2 yrs · Director
CF
Clare FarmerResigned director
Resigned 2019-04-25 · Director
JC
James George CloughResigned director
Resigned 2019-04-25 · 1 yr · Director
SM
Steven McgeeResigned director
Resigned 2019-04-25 · 3 yrs · Director
GK
Gordon KewResigned director
Resigned 2019-04-25 · Director
NH
Nicholas HeardResigned secretary
Resigned 2017-04-20 · 6 yrs
MS
Mark StocktonResigned secretary
Resigned 2017-03-31
MS
Mark StocktonResigned director
Resigned 2016-07-15 · 2 yrs · Accountant
PC
Paul CossellResigned director
Resigned 2016-07-15 · 2 yrs · Director
HC
Helen CowingResigned director
Resigned 2016-03-01 · Director
MG
Mark GoldsworthyResigned director
Resigned 2015-09-28 · 1 yr · Director
DM
Daniel MurrayResigned director
Resigned 2015-02-17 · 1 yr · Director
NW
Nicholas WylieResigned director
Resigned 2014-12-01 · 2 yrs · Director
AP
Andrew PaceResigned director
Resigned 2014-06-09 · 1 yr · Director
RH
Richard HubbardResigned director
Resigned 2014-06-02 · 4 yrs · Director
AM
Andrew MclindenResigned director
Resigned 2014-06-02 · 5 yrs · Director
PB
Philip BrownResigned director
Resigned 2014-05-02 · 2 yrs · Director
RM
Robert MartinResigned director
Resigned 2013-09-17 · 8 yrs · Director
MH
Michael HowesResigned director
Resigned 2013-09-17 · 2 yrs · Chartered Surveyor
AM
Alan Mccarthy WyperResigned director
Resigned 2013-05-15 · 1 yr · Director
SD
Stuart DeverillResigned director
Resigned 2011-07-01 · 5 yrs · Director
AM
Andrew MalliceResigned director
Resigned 2011-07-01 · 2 yrs · Regional Managing Director
PW
Philip WilliamsResigned director
Resigned 2011-07-01 · 1 yr · Commercial Director
JR
John RawlinsonResigned director
Resigned 2011-07-01 · 2 yrs · Managing Director
BC
Bernard ClarkeResigned director
Resigned 2011-07-01 · 1 yr · Director
JG
John GittinsResigned director
Resigned 2010-07-01 · 2 yrs · Regional Managing Director
JK
Jonathan KellResigned director
Resigned 2010-07-01 · 2 yrs · Regional Managing Director
JP
James ParkerResigned director
Resigned 2010-07-01 · 2 yrs · Director
IT
Ian TrotterResigned director
Resigned 2007-08-16 · 1 yr · Company Director
JC
Jared CranneyResigned secretary
Resigned 2006-09-30 · 10 yrs
JH
Jonathan HoultonResigned director
Resigned 2006-08-01 · 9 yrs · Director
JW
Joseph WebbResigned director
Resigned 2006-07-01 · 8 yrs · Director
CT
Craig TattonResigned director
Resigned 2006-07-01 · 6 yrs · Director
SL
Samuel LawtherResigned director
Resigned 2006-07-01 · 9 yrs · Company Director
DS
David StonesResigned director
Resigned 2005-01-01 · 1 yr · Director
AF
Andrew FinnResigned director
Resigned 2003-10-06 · 11 yrs · Accountant
LP
Lorraine PayneResigned secretary
Resigned 2002-05-13 · 4 yrs
GC
Graham CraggResigned director
Resigned 2002-04-18 · 4 yrs · Chartered Surveyor
SB
Stephen BoltonResigned director
Resigned 2002-04-15 · 2 yrs · Director
RJ
Richard JonesResigned director
Resigned 2001-10-29 · 4 yrs · Company Director
MF
Mark FaircloughResigned director
Resigned 2001-06-20 · 5 yrs · Construction
MP
Mark PeatfieldResigned director
Resigned 2000-04-03 · 2 yrs · Construction Director
TC
Terry CookResigned director
Resigned 2000-03-01 · 6 yrs · Marketing
NB
Neil BrownResigned director
Resigned 1999-10-25 · 1 yr · Chartered Accountant
DB
David BramwellResigned director
Resigned 1997-11-06 · 4 yrs · Director
DB
David BestResigned director
Resigned 1996-05-01 · 6 yrs · Chartered Accountant
PP
Peter PalmerResigned secretary
Resigned 1996-04-30 · 6 yrs
MP
Michael ParkinsonResigned director
Resigned 1994-09-01 · 9 yrs · Construction
JS
John StierResigned directorResigned secretary
Resigned 1994-09-01 · 1 yr · Chartered Accountant
DJ
David JacksonResigned secretaryResigned director
Resigned 1993-08-27
RL
Richard LumleyResigned director
Resigned 1993-02-24 · Company Director
JP
John PursehouseResigned secretary
Resigned 1993-02-24
AC
Alan CockingResigned director
Resigned 1993-02-24 · 3 yrs · Company Director
PB
Philip BrierleyResigned director
Resigned 1993-02-24 · 13 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active