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Company · North Shields

Collingwood Business Solutions Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Collingwood Business Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Richard Game 2020-2025 Director View profile
  2. Martin Stephen Northcote Wright 2020-2022 Director View profile
  3. Linda Laurie 2020-2025 Director View profile
  4. Stephen Harris 2020-2022 Director View profile
  5. Steven John Mynott 2017-2018 Director View profile
  6. David Robert Thomas 2008-2017 Director View profile
  7. Steven Geoffrey Welton 2007-2023 Director View profile
  8. Robert Mason 2006-2018 Director View profile
  9. Stephen Ronald Bales 2004-2005 Director View profile
  10. Andrew Peter Burnett 1996-2011 Director View profile
  11. Alan Alfred Beenshill 1996-2003 Director View profile
  12. Angela Ellen Stanger-Leathes 2003-2006 Secretary View profile
  13. Michelle Beenshill 2003-2021 Secretary View profile
  14. Christopher John Stanger-Leathes 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
16/08/1996
Registered office
North Shields
Previous names
Collingwood Administrative Services (U.K.) Limited (until 13/06/2007)
Easypay Business Solutions Limited (until 30/04/2007)

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.

Group

  1. Collingwood Business Solutions Limited is controlled by Horatio Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Horatio Holdings Limited is controlled by Michelle Beenshill
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-19 · source: Companies House PSC register

Ultimately controlled by Michelle Beenshill.

2 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.

5 directors on the board

6.4y median 5.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03238598
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data