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Companies/10588517

Isp North America Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-23 · No cessation recorded

Source record 119254025
Show 2 ceased records
Permotio Learning SarlCorporate
Significant influence or control

Notified 2017-03-10 · Ceased 2017-08-23

Source record 115308611
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-27 · Ceased 2019-01-31

Source record 105726957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JF
James Wedgwood FrankishCurrent director
Appointed 2025-04-08 · 1 yr · Director
+22 others
MP
Mark PatrickCurrent director
Appointed 2024-11-14 · 1 yr · Director
+22 others
Show 3 historical appointments
WM
William MorganResigned director
Resigned 2021-12-10 · 3 yrs · Director
DM
Darren MeeResigned director
Resigned 2017-05-12 · 7 yrs · Finance Director
SB
Steven BrownResigned director
Resigned 2017-01-27 · 4 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active