ISG (GROUP SERVICES) LIMITED

Company summary

Company number: 01714804
Status: ACTIVE
Incorporated / age: 13 April 198343 years
Registered office: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:31 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 LTD
COMPASS R&D LTD
METATECHNICS SYSTEMS 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
LOWNDES, Simon Alistair John ACTIVE	Director	06 Jun 2018		England	October 1970	Hays House, Millmead, Guildford, Surrey, GU2 4HJ
BROWN, Robert Martin RESIGNED	Secretary	18 Aug 2010	06 Jun 2018			Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
TOOP, David RESIGNED	Secretary		18 Aug 2010			Heatherbank, Furze Hill, Farnham, Surrey, GU10 1PS
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
BROWN, Robert Martin RESIGNED	Director	01 Sep 2007	06 Jun 2018	England	December 1970	Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England
LEONARD, Timothy Fitzgerald RESIGNED	Director	07 Jun 2021	12 Aug 2026	United States	October 1968	2187, Atlantic Street, Stamford, Ct 06902, United States
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		02 Nov 2010	England	September 1940	Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW
STEMBRIDGE, John RESIGNED	Director		12 Jul 2007		March 1952	35 Craven Gardens, London, SW19 8LU
TOOP, David RESIGNED	Director		18 Aug 2010	England	April 1952	Heatherbank, Furze Hill, Farnham, Surrey, GU10 1PS
WHITMORE, David John Ludlow RESIGNED	Director	01 Sep 2008	01 Jul 2014	United Kingdom	July 1959	Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

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

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: 18 Aug 2010
Resigned on: 06 Jun 2018
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

TOOP, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 2010
Address: Heatherbank, Furze Hill, Farnham, Surrey, GU10 1PS

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

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

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

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: 02 Nov 2010
Country of Residence: England
Date of birth: September 1940
Address: Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW

STEMBRIDGE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2007
Date of birth: March 1952
Address: 35 Craven Gardens, London, SW19 8LU

TOOP, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: April 1952
Address: Heatherbank, Furze Hill, Farnham, Surrey, GU10 1PS

WHITMORE, David John Ludlow RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ, England

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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