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Coverage & freshness About Clarengate
Companies/05545311

Iss UK Holding Limited

Activities of head offices · Weybridge

ActiveUnited KingdomIncorporated 2005Private 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 Global A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122814027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
VC
Verity ChaseCurrent director
Appointed 2025-05-15 · 1 yr · Group Vice President
SD
Scott Andrew DaviesCurrent director
Appointed 2025-02-27 · 1 yr · Chief Executive Officer
+5 others
JR
Joanne RobertsCurrent director
Appointed 2021-10-22 · 4 yrs · Chief Financial Officer
+80 others
EB
Elizabeth BenisonCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Executive Officer
+79 others
Show 22 historical appointments
AP
Andrew PriceResigned director
Resigned 2021-12-15 · 3 yrs · Group Ceo- Head Of Strategic Growth
SH
Stephanie HamiltonResigned director
Resigned 2021-02-22 · Head People & Culture
PP
Purvin PatelResigned director
Resigned 2020-06-16 · Chief Executive Officer
BV
Bruce Van Der WaagResigned director
Resigned 2019-05-13 · 2 yrs · Chief Financial Officer
PL
Philip LeighResigned director
Resigned 2019-02-28 · 2 yrs · Chief Operating Officer
RS
Richard SykesResigned director
Resigned 2018-03-01 · 1 yr · Director
AB
Adam BjergResigned director
Resigned 2017-11-01 · Director
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 · 6 yrs · Cfo
HN
Henrik NielsenResigned director
Resigned 2009-04-05 · 1 yr · Financial Director
JG
Jacob GotzscheResigned director
Resigned 2007-08-31 · 2 yrs · Chief Operating Officer
AA
Allan AebischerResigned director
Resigned 2006-10-26 · Director
HA
Henrik AndersenResigned secretaryResigned director
Resigned 2006-08-30 · 2 yrs · Cfo
TG
Thorbvoern GraarudResigned director
Resigned 2005-08-25 · 1 yr · Director
JG
Jeff GravenhorstResigned director
Resigned 2005-08-25 · Financial Director
RO
Robert OpenshawResigned director
Resigned 2005-08-25 · 7 yrs · Ceo
CorpAbogado Custodians LimitedResigned director
Resigned 2005-08-24 · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active