ISON MANAGEMENT LIMITED

Company number 08567441

1 active person with significant control / 0 active statements

Helen Kinsman Cannon (Active)

• Correspondence address: Helford House, Hook Heath Road, Woking, Surrey, England, GU22 0QE
• Notified on: 7 January 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 5 July 2026
• Identity verification due by: 18 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Robert Gough (Ceased)

• Correspondence address: Helford House, Hook Heath Road, Woking, Surrey, England, GU22 0QE
• Notified on: 7 January 2020
• Ceased on: 25 September 2025
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 December 2016
• Withdrawn on: 22 January 2020