INFORMATION SERVICES GROUP EUROPE LIMITED

Company summary

Company number: 01535245
Status: ACTIVE
Incorporated / age: 16 December 198045 years
Registered office: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
Accounts due: 30 September 2026
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hays House, Millmead, Guildford, Surrey, GU2 4HJ
Nature of business
Other business support service activities n.e.c.
Previous company names
COMPASS MANAGEMENT CONSULTING LTD
COMPASS ANALYSIS UK LTD
COMPASS LIMITED
ELDRUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWNDES, Simon Alistair John ACTIVE	Secretary	06 Jun 2018				Hays House, Millmead, Guildford, Surrey, GU2 4HJ
FOGEL, Richard ACTIVE	Director	10 Sep 2018		United States	June 1957	2187, Atlantic Street, Stamford, Ct 06902, United States
LOWNDES, Simon Alistair John ACTIVE	Director	06 Jun 2018		England	October 1970	Hays House, Millmead, Guildford, Surrey, GU2 4HJ
BROWN, Robert Martin RESIGNED	Secretary	01 Sep 2007	06 Jun 2018			Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
MILLER, Bengt Arne RESIGNED	Secretary	04 Sep 1996	30 Jun 2005			The Barn, Hamm Court Estate, Weybridge, KT13 8YD
ROZIER, Jane RESIGNED	Secretary	01 Jul 2005	01 Sep 2007			21 Scillonian Road, Guildford, Surrey, GU2 7PS
SODERBLOM, Olof Staffan RESIGNED	Secretary		04 Sep 1996			Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW
BARNA, Igor Michael RESIGNED	Director	04 Jan 2011	15 Jun 2014	United States	April 1967	Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, Usa
BERGER, David Edwin RESIGNED	Director	04 Jan 2011	07 Jun 2021	United States	December 1956	Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, United States
BLITZ, Bo Thomas Vilhelm RESIGNED	Director		30 Jun 1996		February 1942	Belevagen 5, Djursholm S1826x, Sweden
BROWN, Robert Martin RESIGNED	Director	01 Sep 2007	06 Jun 2018	England	December 1970	Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
CHESTNUTT, Andrew David RESIGNED	Director	01 Jun 2003	01 Sep 2007	England	June 1964	22 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ
HOWARTH, Alan Miles RESIGNED	Director	01 Sep 1999	27 Jan 2003	United Kingdom	September 1945	The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
LEONARD, Timothy Fitzgerald RESIGNED	Director	07 Jun 2021	12 Aug 2026	United States	October 1968	2187, Atlantic Street, Stamford, Ct 06902, United States
MILLER, Bengt Arne RESIGNED	Director	12 Jan 1999	30 Sep 1999		September 1951	Corner Oak, Leigh Place, Cobham, KT11 2HL
SAHLSBERG, Sten Haakon Theodor RESIGNED	Director		31 Dec 1994	England	February 1950	16 Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW
SCHELLER, Alan Randall RESIGNED	Director	04 Jan 2011	31 Dec 2023	United States	October 1961	Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, United States
SODERBLOM, Olof Staffan RESIGNED	Director		14 May 2010	England	September 1940	Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW
TEATHER, Paul Robert RESIGNED	Director	01 Jun 2008	01 May 2010	United Kingdom	June 1972	Aderyn House, Nightingale Place, Cannon Court Road, Maidenhead, Berkshire, SL6 7QN
TUNSTALL, Stephen James RESIGNED	Director	01 Dec 1994	04 Sep 1996		November 1955	Easter Cottage Church Street, East Hendred, Wantage, Oxfordshire, OX12 8LA
WHITMORE, David John Ludlow RESIGNED	Director	14 Aug 2007	01 Jul 2014	United Kingdom	July 1959	Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
WILSON, Robert Smith RESIGNED	Director	04 Sep 1996	12 Jan 1999		June 1948	Mill Eyot Chertsey Road, Shepperton, Middlesex, TW17 9LA

LOWNDES, Simon Alistair John ACTIVE
Role: Secretary
Appointed on: 06 Jun 2018
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ

FOGEL, Richard ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: United States
Date of birth: June 1957
Address: 2187, Atlantic Street, Stamford, Ct 06902, United States

LOWNDES, Simon Alistair John ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ

BROWN, Robert Martin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 06 Jun 2018
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

MILLER, Bengt Arne RESIGNED
Role: Secretary
Appointed on: 04 Sep 1996
Resigned on: 30 Jun 2005
Address: The Barn, Hamm Court Estate, Weybridge, KT13 8YD

ROZIER, Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 01 Sep 2007
Address: 21 Scillonian Road, Guildford, Surrey, GU2 7PS

SODERBLOM, Olof Staffan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1996
Address: Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW

BARNA, Igor Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 15 Jun 2014
Country of Residence: United States
Date of birth: April 1967
Address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, Usa

BERGER, David Edwin RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 07 Jun 2021
Country of Residence: United States
Date of birth: December 1956
Address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, United States

BLITZ, Bo Thomas Vilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: February 1942
Address: Belevagen 5, Djursholm S1826x, Sweden

BROWN, Robert Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: December 1970
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

CHESTNUTT, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Sep 2007
Country of Residence: England
Date of birth: June 1964
Address: 22 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ

HOWARTH, Alan Miles RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

LEONARD, Timothy Fitzgerald RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 12 Aug 2026
Country of Residence: United States
Date of birth: October 1968
Address: 2187, Atlantic Street, Stamford, Ct 06902, United States

MILLER, Bengt Arne RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 30 Sep 1999
Date of birth: September 1951
Address: Corner Oak, Leigh Place, Cobham, KT11 2HL

SAHLSBERG, Sten Haakon Theodor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: February 1950
Address: 16 Whitwell Hatch, Scotland Lane, Haslemere, Surrey, GU27 3AW

SCHELLER, Alan Randall RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 31 Dec 2023
Country of Residence: United States
Date of birth: October 1961
Address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, CT06901, United States

SODERBLOM, Olof Staffan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2010
Country of Residence: England
Date of birth: September 1940
Address: Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW

TEATHER, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Aderyn House, Nightingale Place, Cannon Court Road, Maidenhead, Berkshire, SL6 7QN

TUNSTALL, Stephen James RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 04 Sep 1996
Date of birth: November 1955
Address: Easter Cottage Church Street, East Hendred, Wantage, Oxfordshire, OX12 8LA

WHITMORE, David John Ludlow RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

WILSON, Robert Smith RESIGNED
Role: Director
Appointed on: 04 Sep 1996
Resigned on: 12 Jan 1999
Date of birth: June 1948
Address: Mill Eyot Chertsey Road, Shepperton, Middlesex, TW17 9LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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