CCS Group Limited
Company 03089060 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cleshar Contract Services 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
- Pavehall Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03089060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1995 |
| 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)
Ownership - persons with significant control (3)
- Trident Trust Company (U.K.) Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Michael Peter Stephen Horgan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Damian Finbar Tiernan ceased 2021 Irish
ownership of shares 25-50% voting rights 25-50%
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 1995
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 2023
- Simon James Victor Miesegaes Secretary · appointed 2003 · resigned 2023
- Gerald William Mcgough Secretary · appointed 1995 · resigned 2003
- Matthew Daly Secretary · appointed 1995 · resigned 2003
- Brian William Gaule Director · appointed 1995 · resigned 1998
- Suzanne Louise Alves Director · appointed 1995 · resigned 1995
- Dennis John Stephen Secretary · appointed 1995 · resigned 1995
- Horgan, Michael Peter Stephen, Mr Director · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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