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Company · Stonebridge

Cleshar Contract Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Antony John Black 2013-2017 Director View profile
  2. Eileen Jane Schroeder 2013-2016 Director View profile
  3. Kim Georgina Millen 2009-2013 Director View profile
  4. Patricia Geraldine O'Neill 2008-2018 Director View profile
  5. Mark Manning Bayes 2008-2013 Director View profile
  6. Sir John Christopher Gains 2008-2021 Director View profile
  7. Michael Peter Stephen Horgan 1995-2023 Director View profile
  8. Brian William Gaule 1992-1998 Director View profile
  9. Simon James Victor Miesegaes 2003-2023 Secretary View profile
  10. Gerald William Mcgough 1995-2003 Secretary View profile
  11. Matthew Daly 1995-2003 Secretary View profile
  12. Paul Joseph Murphy 1992-1995 Secretary View profile
  13. Claire Frances Gaule 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,320,806 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Station Infrastructure Enhancement Buyer: Transport for London £1,320,806 2026-06-26 Source: Find a Tender

    Works for platforms and staircases at various London Underground stations.

About

What it does
Other business support service activities n.e.c.
Incorporated
25/08/1992
Registered office
Stonebridge

Ownership

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

Group

  1. Cleshar Contract Services Limited is controlled by CCS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CCS Group Limited is controlled by Damian Finbar Tiernan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-08 · source: Companies House PSC register

Ultimately controlled by Damian Finbar Tiernan.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

15.4y median 11.5y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02742648
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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