Isio Investment Solutions Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBrimslade Regco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-28 · No cessation recorded
Source record 226408439Show 6 ceased records
IV
Ignace Louis Ghislain Van WaesbergheIndividual
Significant influence or control
Notified 2024-10-29 · Ceased 2026-08-28
Source record 222138315VL
Vincenzo La RuffaIndividual
Significant influence or control
Notified 2024-10-29 · Ceased 2026-08-28
Source record 222138316Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-05-01 · Ceased 2024-10-29
Source record 225807803Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2023-05-26 · Ceased 2024-10-29
Source record 217120432Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2023-05-26 · Ceased 2024-05-01
Source record 217120438Deloitte & Touche 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 · Ceased 2023-05-26
Source record 215490636People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCW+2 others
Christopher WoodhouseCurrent director
Appointed 2025-02-01 · 1 yr · Company Chairman And Director
Show 31 historical appointments
IP
Ian PainResigned director
Resigned 2023-05-26 · 2 yrs · Director
AC
Andrew ColesResigned director
Resigned 2023-05-26 · 1 yr · Chief Executive Officer
AM
Andrew MewisResigned director
Resigned 2021-01-06 · 2 yrs · Partner
RI
Richard InsoleResigned director
Resigned 2020-01-08 · 3 yrs · Partner
MJ
Mark JonesResigned director
Resigned 2018-06-13 · 5 yrs · Partner
TA
Tamsin AbbeyResigned director
Resigned 2017-09-05 · 5 yrs · Partner
WD
William DuncumbResigned director
Resigned 2014-06-11 · 8 yrs · Chartered Accountant
RH
Richard HurleyResigned director
Resigned 2013-12-01 · 3 yrs · Management Consultant
RG
Robert GreenResigned director
Resigned 2012-10-30 · 1 yr · Actuary
WM
William McclintockResigned director
Resigned 2012-05-04 · 11 yrs · Partner
RS
Richard SlaterResigned director
Resigned 2011-08-10 · 12 yrs · Investment Professional
EH
Eileen HaugheyResigned director
Resigned 2010-06-09 · 1 yr · Consultant
AG
Andrew GreenResigned director
Resigned 2007-04-11 · 5 yrs · Investment Actuary
PG
Paul GeesonResigned director
Resigned 2007-02-15 · 16 yrs · Director
AC
Anthony ClareResigned director
Resigned 2005-11-02 · 11 yrs · Pensions Consultant
DR
David RobbinsResigned director
Resigned 2005-08-01 · 12 yrs · Actuary
SC
Sabri ChallahResigned director
Resigned 2004-08-31 · 3 yrs · Partner
AL
Anthony LandesResigned director
Resigned 2004-08-13 · 9 yrs · Principal
JW
Jamie WillisResigned director
Resigned 2004-06-01 · 5 yrs · Director
BW
Brett WalshResigned director
Resigned 2003-11-14 · 1 yr · Management Consultant
CorpStonecutter LimitedResigned secretary
Resigned 2003-09-22 · 19 yrs
OH
Orlando Harvey WoodResigned director
Resigned 2003-01-25 · 6 yrs · Consulting Actuary
AO
Anthony Osborn BarkerResigned director
Resigned 2002-02-19 · 2 yrs · Actuary
MS
Mark SpragueResigned director
Resigned 2002-02-19 · 2 yrs · Senior Manager
RM
Robert MitchellResigned director
Resigned 2000-06-21 · 17 yrs · Actuary
DW
Derek WrightResigned director
Resigned 2000-06-21 · 2 yrs · Chartered Accountant-Actuary
PS
Peter ScottResigned secretary
Resigned 2000-06-21 · 3 yrs
DM
David MajorResigned director
Resigned 2000-06-21 · 1 yr · Financial Planner
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 2000-04-27
MA
Matthew AucottResigned director
Resigned 2000-04-27 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active