S.Walsh & SON Limited
Company 01053148 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
Left in the last 12 months
- Martin Paul Reid Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GRS Integrated Solutions Limited 2 shared directors
- GRS Integrated Solutions Holdings Limited 2 shared directors
- GRS Roadstone Group Limited 2 shared directors
- Rail Stone Solutions Limited 2 shared directors
- Integrated Solutions Contracting Limited 2 shared directors
- Soil Science Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01053148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1972 |
| Address | UNIT 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GRS Integrated Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
Show 12 former officers
- Richard Andrew Robinson Director · appointed 2020 · resigned 2020
- Richard Andrew Robinson Director · appointed 2020 · resigned 2021
- Kerry Louise Kirk Director · appointed 2018 · resigned 2021
- Martin Paul Reid Director · appointed 2017 · resigned 2026
- Andrew Jonathan Olie Director · appointed 2017 · resigned 2018
- Timothy Wheeler Secretary · appointed 2014 · resigned 2018
- Timothy John Wheeler Director · appointed 2014 · resigned 2018
- Westley Mercer Director · appointed 2014 · resigned 2019
- Nicholas Sean Walsh Director · appointed 2006 · resigned 2020
- Richard Joseph Walsh Director · appointed 2006 · resigned 2023
- Sean Anthony Walsh Director · resigned 2014
- Bridget Mary Walsh Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record