Cleshar Contract Services Limited
Company 02742648 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.
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.
4 directors on the board
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1992
- Andrais Sean Redican Director · appointed 2021
15.4y median 11.5y
average tenure
33.6y
longest tenure
Directors past 6 years
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1992
First-time vs portfolio directors
Portfolio (4)
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1992
- Andrais Sean Redican Director · appointed 2021
Also govern a charity
0
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.
Construction 10Finance 6Business services 4Education 4Dormant 1Health and social care 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.
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
- CCS Group Limited 4 shared directors
- CCS Rail Limited 4 shared directors
- GPX Engineering LTD 4 shared directors
- Infrastructure Training Services Limited 4 shared directors
- Pavehall CCS Limited 4 shared directors
Connected through a shared director
- Pavehall Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 02742648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1992 |
| Address | HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE, LONDON, NW10 7NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities 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.
- CCS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infrastructure Training Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pavehall CCS Limited
25-50% shares, 25-50% voting · notified 2024-10-29
Officers (18)
- Michelle Lamb Secretary · appointed 2023
- Michelle Lamb Director · appointed 2021
- Andrais Sean Redican Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2008
- Damian Finbar Tiernan Director · appointed 1992
Show 13 former officers
- Antony John Black Director · appointed 2013 · resigned 2017
- Eileen Jane Schroeder Director · appointed 2013 · resigned 2016
- Kim Georgina Millen Director · appointed 2009 · resigned 2013
- Patricia Geraldine O'Neill Director · appointed 2008 · resigned 2018
- Mark Manning Bayes Director · appointed 2008 · resigned 2013
- Gains, John Christopher, Sir Director · appointed 2008 · resigned 2021
- Simon James Victor Miesegaes Secretary · appointed 2003 · resigned 2023
- Gerald William Mcgough Secretary · appointed 1995 · resigned 2003
- Matthew Daly Secretary · appointed 1995 · resigned 2003
- Horgan, Michael Peter Stephen, Mr Director · appointed 1995 · resigned 2023
- Paul Joseph Murphy Secretary · appointed 1992 · resigned 1995
- Claire Frances Gaule Secretary · appointed 1992 · resigned 1995
- Brian William Gaule Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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