Construction Industry Solutions Limited
Company 02039252 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Servelec Youth Services Limited 2 shared directors
- Servelec Healthcare Limited 2 shared directors
- Guestline Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
- Prospectsoft Limited 2 shared directors
- Servelec Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02039252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1986 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Access Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Csb Holdings ceased 2022
ownership of shares 75-100%
Officers (22)
- Adam John Witherow Brown Director · appointed 2022
- Michael James Audis Director · appointed 2022
Show 20 former officers
- Robert Neil Brown Director · appointed 2022 · resigned 2022
- Joanne Franklin Director · appointed 2014 · resigned 2022
- Adrian Halls Secretary · appointed 2014 · resigned 2022
- Philip Baker Secretary · appointed 2007 · resigned 2014
- Michael Timothy James Director · appointed 2006 · resigned 2022
- Stephen Joseph Feery Director · appointed 2004 · resigned 2007
- Simon Philip Day Secretary · appointed 2000 · resigned 2004
- Neil Alexander Duguid Director · appointed 1999 · resigned 2007
- Derek Leaver Director · appointed 1998 · resigned 2022
- Gordon William Ford Skinner Director · appointed 1998 · resigned 1999
- Timothy Peter Armitage Director · appointed 1996 · resigned 2022
- Nigel Leslie Cope Secretary · appointed 1996 · resigned 2022
- Sean Maurice Hill Morley Director · appointed 1996 · resigned 1998
- Russell Alan Sharpe Secretary · appointed 1993 · resigned 1996
- Colin Smith Director · appointed 1993 · resigned 1999
- Peter Clair Secretary · appointed 1992 · resigned 1994
- Lawrence John Sullivan Director · resigned 2022
- Jonathan Charles Fidler Secretary · resigned 1993
- Paul Michael Magee Director · resigned 1994
- David O'Brien Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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