Skip to contentClarengateINTELLIGENCE
Companies/09082338

Iesa A & D Holdings Limited

Activities of head offices · Warrington

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-14 · No cessation recorded

Source record 131055429
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-03-08 · Ceased 2021-01-14

Source record 134787112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JA
Jerry AbrahamCurrent director
Appointed 2025-06-10 · 1 yr · President, Rsis Solutions
+3 others
CW
Claire WattCurrent director
Appointed 2025-06-10 · 1 yr · Finance Director
+3 others
EM
Emily MartinCurrent secretary
Appointed 2023-03-13 · 3 yrs
+1 other
AJ
Andy JamesCurrent director
Appointed 2021-12-31 · 4 yrs · Company Secretary
+17 others
Show 10 historical appointments
DE
David EganResigned director
Resigned 2018-05-31 · 4 yrs · Group Finance Director
VG
Vanessa GoughResigned director
Resigned 2018-05-31 · 5 yrs · Group Financial Controller
IH
Ian HaslegraveResigned director
Resigned 2018-05-31 · 3 yrs · Group General Counsel
DB
Deborah BowringResigned director
Resigned 2017-03-08 · 7 yrs · Director
GT
Glenn TimmsResigned director
Resigned 2017-03-08 · 2 yrs · Director
AP
Andrew PerryResigned director
Resigned 2017-03-08 · 8 yrs · Director
IW
Ian WhinrayResigned director
Resigned 2014-06-11 · 3 yrs · Director
RB
Richard BennellResigned director
Resigned 2014-06-11 · 3 yrs · Director
RB
Richard BottingResigned director
Resigned 2014-06-11 · 1 yr · Director
BL
Brian LloydResigned director
Resigned 2014-06-11 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active