GI Solutions Group Limited
Company 02734835 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.
3 directors on the board
- Caroline Anne Shephard Director · appointed 2023
- Darren Scott Cassidy Director · appointed 2022
- Daniel James Cook Director · appointed 2026
2.4y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Caroline Anne Shephard Director · appointed 2023
- Darren Scott Cassidy Director · appointed 2022
- Daniel James Cook Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Dimitrios Kyprianou Director · appointed 2023 · 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.
Professional services 11Manufacturing 8Other services 6Finance 3Business services 2Dormant 2Retail and trade 2Tech and media 2
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 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
- Eclipse Colour Print Limited 3 shared directors
- D L Marketing (Direct Link) LTD 3 shared directors
- GO Inspire Group Limited 3 shared directors
- Xerox (UK) Limited 2 shared directors
- GO Inspire Limited 2 shared directors
- Eclipse 4DM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02734835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1992 |
| Address | 147 SCUDAMORE ROAD, LEICESTERSHIRE, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- GI Solutions Holdings Limited
75-100% shares · notified 2016-07-01
Officers (21)
- Daniel James Cook Director · appointed 2026
- Caroline Anne Shephard Director · appointed 2023
- Darren Scott Cassidy Director · appointed 2022
Show 18 former officers
- Dimitrios Kyprianou Director · appointed 2023 · resigned 2026
- Rodney Noonoo Director · appointed 2022 · resigned 2024
- Crawford Davidson Director · appointed 2019 · resigned 2020
- Nicholas Evan Cole Director · appointed 2019 · resigned 2022
- Sotos Constantinides Director · appointed 2017 · resigned 2023
- Simon Shaun Lisser Secretary · appointed 2014 · resigned 2017
- Andrew Wood Director · appointed 2008 · resigned 2017
- Robert Matchett Director · appointed 2005 · resigned 2009
- Noel Anthony Smith Secretary · appointed 1999 · resigned 2016
- Mark Alan Brightman Director · appointed 1999 · resigned 2005
- Patrick John Headley Director · appointed 1994 · resigned 2023
- Paul Thomas Director · appointed 1994 · resigned 2016
- Robin Welch Director · appointed 1992 · resigned 2017
- Ronald Gilmore Welch Director · appointed 1992 · resigned 1999
- George Albert Harlow Director · appointed 1992 · resigned 1993
- George Harry Marston Director · appointed 1992 · resigned 1999
- Peter Michael Robert Scarrott Secretary · appointed 1992 · resigned 1999
- John Harrison Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record