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Companies/09752527

Iss Group Ltd

Other business support service activities n.e.c. · Newbury

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
RK
Ryan Steven KempleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-21 · No cessation recorded

Source record 127584622
Uav Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-21 · No cessation recorded

Source record 127585911
Show 2 ceased records
HB
Miss Holly Louise BurrowsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2018-10-01

Source record 120885309
RK
Mr Ryan Steven KempleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-25 · Ceased 2024-08-08

Source record 124409769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PG
Payal GunjalCurrent secretary
Appointed 2026-03-31
DC
David ClementsCurrent director
Appointed 2025-03-10 · 1 yr · Company Director
+3 others
ED
Edward DevineCurrent director
Appointed 2024-11-28 · 1 yr · Commercial Director
+1 other
RK
Ryan KempleyCurrent director
Appointed 2016-08-01 · 10 yrs · Director
+4 others
Show 12 historical appointments
CS
Claire SwinyardResigned secretary
Resigned 2024-11-28 · 1 yr
ZR
Zachary Rice OstenResigned director
Resigned 2024-11-28 · Company Director
DT
Daniel ThomasResigned director
Resigned 2024-01-14 · Chief Operating Officer
MS
Michael SouthworthResigned director
Resigned 2023-12-14 · Company Director
JR
Jeremy RowsonResigned director
Resigned 2022-07-25 · 1 yr · Director
AP
Anthony PeartResigned director
Resigned 2021-01-21 · 5 yrs · Director
MA
Michael AzancotResigned director
Resigned 2020-03-23 · 5 yrs · Director
AP
Anthony PeartResigned secretary
Resigned 2019-09-09 · 5 yrs
MR
Michael RoddyResigned director
Resigned 2019-01-05 · 5 yrs · Director
JP
John PothecaryResigned director
Resigned 2019-01-05 · 1 yr · Director
AK
Anthony KleinResigned director
Resigned 2019-01-05 · 5 yrs · Director
HB
Holly BurrowsResigned director
Resigned 2015-08-27 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active