The Combined Services Provider Limited

Company 02492591 Active

Connected board network

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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.

Board 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.

directors on the board

8.9y median 2.9y

average tenure

28.5y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 5Professional services 4Dormant 2Property 1

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.

Norland Equity Partners Acquisition Limited 4 shared directors
City & Suburban (CAR Parks) Limited 2 shared directors
City & Suburban Parking Limited 2 shared directors
Giza Capital Partners LTD 1 shared director
Norland Equity Partners Limited 1 shared director
Hooked on Events (Management) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02492591
Status	Active
Type	Private Limited Company
Incorporated	17/04/1990
Address	UNIT 1, ABLOY HOUSE HATTERS LANE, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8AJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Norland Equity Partners Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Amanda Butler ceased British
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Hooker, Roger Ewan Director · appointed 2025
Puig Herrera, Jorge Director · appointed 2023
Flores, Ricardo Velilla Director · appointed 2023
Lawal, Olanrewaju Director · appointed 2023
Hirani, Kanta Director · appointed 2010
Butler, David Philip Martin Director · appointed 1997
Daniels, Christopher James William Former Director · appointed 2023 · resigned 2025
Nikolic, Branislav Anthony Former Director · appointed 2016 · resigned 2024
Metcalfe, Scott Former Director · appointed 2015 · resigned 2020
Williamson, Helen Former Secretary · appointed 2010 · resigned 2014
MAY, Paul Former Director · appointed 2008 · resigned 2016
Hooker, Roger Former Director · appointed 2008 · resigned 2009
Williamson, Helen Former Secretary · appointed 2002 · resigned 2003
Carpenter, Amanda Louise Former Secretary · appointed 2001 · resigned 2014
Davison, Carole Former Secretary · appointed 1997 · resigned 2001
Cartwright, Anthony Robert John Former Secretary · appointed 1997 · resigned 1997
Thomas, Philip Former Secretary · appointed 1994 · resigned 1997
Gale, Ian Charles Former Secretary · resigned 1994
Gale, Alan Richard Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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