Collingwood Business Solutions Limited
Company 03238598 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.
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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.
5 directors on the board
- Michael Ward Director · appointed 2020
- Laura Beth Chappell Director · appointed 2020
- Gary John Fothergill Director · appointed 2018
- Helen Shields Director · appointed 2020
- Scott David Moorhead Director · appointed 2020
6.4y median 5.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Gary John Fothergill Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Michael Ward Director · appointed 2020
- Laura Beth Chappell Director · appointed 2020
- Scott David Moorhead Director · appointed 2020
Portfolio (2)
- Gary John Fothergill Director · appointed 2018
- Helen Shields Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Linda Laurie Director · appointed 2020 · resigned 2025
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.
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
- Collingwood Insurance Services (U.K.) Limited 2 shared directors
- Accident Hotline Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03238598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, NE29 6AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Horatio Holdings Limited
75-100% shares · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Collingwood Insurance Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Accident Hotline Limited
75-100% shares · notified 2021-01-01
Officers (19)
- Michael Ward Director · appointed 2020
- Laura Beth Chappell Director · appointed 2020
- Helen Shields Director · appointed 2020
- Scott David Moorhead Director · appointed 2020
- Gary John Fothergill Director · appointed 2018
Show 14 former officers
- Mark Richard Game Director · appointed 2020 · resigned 2025
- Martin Stephen Northcote Wright Director · appointed 2020 · resigned 2022
- Linda Laurie Director · appointed 2020 · resigned 2025
- Stephen Harris Director · appointed 2020 · resigned 2022
- Steven John Mynott Director · appointed 2017 · resigned 2018
- David Robert Thomas Director · appointed 2008 · resigned 2017
- Steven Geoffrey Welton Director · appointed 2007 · resigned 2023
- Robert Mason Director · appointed 2006 · resigned 2018
- Stephen Ronald Bales Director · appointed 2004 · resigned 2005
- Angela Ellen Stanger-Leathes Secretary · appointed 2003 · resigned 2006
- Michelle Beenshill Secretary · appointed 2003 · resigned 2021
- Andrew Peter Burnett Director · appointed 1996 · resigned 2011
- Alan Alfred Beenshill Director · appointed 1996 · resigned 2003
- Christopher John Stanger-Leathes Secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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