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Isio Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased
VL
Vincenzo La RuffaIndividual
Significant influence or control

Notified 2024-10-29 · No cessation recorded

Source record 184292926
IV
Ignace Louis Ghislain Van WaesbergheIndividual
Significant influence or control

Notified 2024-10-29 · No cessation recorded

Source record 184292927
Show 5 ceased records
Exponent Private Equity Co-Investment Gp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-05-01 · Ceased 2024-10-29

Source record 184273120
Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2019-11-07 · Ceased 2024-10-29

Source record 185808636
Iseran Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-07 · Ceased 2019-11-07

Source record 189420379
Exponent Private Equity Partners Gp Iv LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-11-07 · Ceased 2024-05-01

Source record 189635094
Iseran Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · Ceased 2019-11-07

Source record 189425092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DT
Daniel Simon ThomasCurrent director
Appointed 2026-09-01
GR
Gareth Huw RobertsCurrent director
Appointed 2026-02-03
+15 others
Show 5 historical appointments
IP
Ian PainResigned director
Resigned 2020-11-12 · 4 yrs · Director
PM
Paul MatsonResigned director
Resigned 2020-02-28 · Chief Financial Officer
AC
Andrew ColesResigned director
Resigned 2020-02-28 · 6 yrs · Chief Executive Officer
TL
Thomas LightowlerResigned director
Resigned 2019-10-21 · Private Equity Investor
TE
Timothy EasingwoodResigned director
Resigned 2019-10-21 · Private Equity Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active