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Coverage & freshness About Clarengate
Companies/00463951

Iss UK Limited

Activities of head offices · Weybridge

ActiveUnited KingdomIncorporated 1949Private 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
Iss Uk Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111668629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 50 historical
SD
Scott Andrew DaviesCurrent director
Appointed 2025-08-13 · 1 yr · Chief Executive
+5 others
AW
Andrew WilkinsonCurrent director
Appointed 2022-09-26 · 4 yrs · Director
+1 other
MB
Martin BurholtCurrent director
Appointed 2022-01-06 · 4 yrs · Segment Director
+1 other
JR
Joanne RobertsCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Financial Officer
+80 others
ST
Simon TitchenerCurrent director
Appointed 2020-07-17 · 6 yrs · UK&I Chief Commercial Officer
Show 50 historical appointments
SD
Scott Andrew DaviesResigned director
Resigned 2025-02-27 · Chief Executive Officer
EB
Elizabeth BenisonResigned director
Resigned 2021-05-21 · 3 yrs · Chief Executive Officer
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
AB
Aidan BellResigned director
Resigned 2019-10-31 · 5 yrs · Chief Operating Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
AC
Andrew ChappellResigned director
Resigned 2017-02-27 · 2 yrs · Chief Operating Officer
RS
Robert StanleyResigned director
Resigned 2017-02-27 · 3 yrs · Chief Operating Officer
SH
Stephanie HamiltonResigned director
Resigned 2017-01-03 · 4 yrs · Head People & Culture
BP
Barbara Plucnar JensenResigned director
Resigned 2016-10-03 · 2 yrs · Chief Financial Officer
MB
Matthew BrabinResigned directorResigned secretary
Resigned 2016-08-01 · 3 yrs · Chief Executive Officer
JV
Jorn VestergaardResigned director
Resigned 2015-06-01 · 1 yr · Cfo
PT
Paul ThompsonResigned director
Resigned 2012-12-14 · 2 yrs · Business Development Director
RS
Richard SykesResigned director
Resigned 2012-03-12 · 4 yrs · Chief Executive Officer
NL
Neil LloydResigned director
Resigned 2012-01-03 · 1 yr · Chief Operating Officer
PL
Philip LeighResigned director
Resigned 2011-01-04 · 10 yrs · Chief Operating Officer
AP
Andrew PriceResigned director
Resigned 2009-10-05 · 1 yr · Director
RV
Rebecca VichiResigned director
Resigned 2009-10-05 · 1 yr · Director
GH
Gerard HornResigned director
Resigned 2009-10-05 · 6 yrs · Hr Director
JG
Jacob GotzscheResigned director
Resigned 2007-12-04 · Director
AA
Allan AebischerResigned director
Resigned 2006-10-26 · 1 yr · Director
HA
Henrik AndersenResigned secretaryResigned director
Resigned 2005-10-19 · 3 yrs · C F O
SG
Seamus GrealishResigned director
Resigned 2004-12-15 · 2 yrs · Manager
HN
Henrik NordenlundResigned director
Resigned 2004-03-16 · 1 yr · Director
PS
Peter SpinneyResigned director
Resigned 2004-03-01 · 5 yrs · Hr Director
JG
Jeff GravenhorstResigned directorResigned secretary
Resigned 2002-04-04 · 3 yrs · Director
TK
Tuft KristianResigned secretaryResigned director
Resigned 2001-10-11 · Director
TG
Thorbvoern GraarudResigned director
Resigned 2001-02-12 · 5 yrs · Director
KT
Kristian TuftResigned director
Resigned 2001-02-12 · 3 yrs · Director
JM
Jesper MollerResigned director
Resigned 2000-08-14 · Director
SC
Simon CoxResigned director
Resigned 1999-06-07 · 15 yrs · Director
RO
Robert OpenshawResigned director
Resigned 1999-06-07 · 10 yrs · Director
KM
Kevin MahoneyResigned director
Resigned 1997-12-12 · 2 yrs · Managing Director
TB
Theo BuitendijkResigned director
Resigned 1996-12-09 · Managing Director
DT
David ThomasResigned director
Resigned 1996-07-01 · Director
TD
Theo DilissenResigned director
Resigned 1995-12-04 · 4 yrs · Manager
JA
Jahangeer AhmedResigned directorResigned secretary
Resigned 1995-12-04 · 13 yrs · Director
KP
Kenneth PepperResigned director
Resigned 1995-12-04 · Director
PS
Paul SchluterResigned director
Resigned 1993-12-03 · 2 yrs · Ex Prime Minister
LF
Lise FriisResigned director
Resigned 1991-06-15 · 4 yrs · Director
OD
Ole Damgaard NielsenResigned director
Resigned 1991-06-15 · 4 yrs · Director
PA
Paul AndreassenResigned director
Resigned 1991-06-15 · 4 yrs · Group President
JJ
John JohnstoneResigned secretary
Resigned 1991-06-15 · 4 yrs
WS
Waldemar SchmidtResigned director
Resigned 1991-06-15 · 9 yrs · Director
CK
Charles King FarlowResigned director
Resigned 1991-06-15 · 10 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active