Charles Street Solutions Limited
Company 03321313 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
0
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.
Tech and media 31Dormant 14Finance 2
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.
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
- Imscan Systems Limited 2 shared directors
- Sire Technology Limited 2 shared directors
- Computer Software & Peripherals Limited 2 shared directors
- Softdesign Services Limited 2 shared directors
- Enterprise Networks Limited 2 shared directors
- ENG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03321313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1997 |
| Address | 30-32 HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Owned by (2) 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.
- Robert Napier Keith ceased 2021-12-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Managed IT Services Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corporatec (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ENG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Softdesign Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hedgeconnect UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E-Docs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imscan Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Everything Tech Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Management Information Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 - Opus-UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Computer Software & Peripherals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02
Officers (16)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
Show 14 former officers
- James Christopher Dixon Director · appointed 2018 · resigned 2021
- Bekim Shabani Director · appointed 2018 · resigned 2021
- Derek Trevor Kindercliff-Jones Director · appointed 2014 · resigned 2014
- Robert Stanley Warner Director · appointed 2011 · resigned 2014
- Rupert James Maxim Tinkler Director · appointed 2004 · resigned 2021
- Robert Napier Keith Director · appointed 2003 · resigned 2020
- Thomas Joseph Fussell Director · appointed 2003 · resigned 2008
- Andrew Richard Cook Secretary · appointed 2003 · resigned 2005
- Rupert Tinkler Secretary · appointed 1998 · resigned 2003
- Reena Chudha-Michael Director · appointed 1998 · resigned 2003
- Richpost Limited Corporate-secretary · appointed 1998 · resigned 1998
- Rolandos Michael Director · appointed 1997 · resigned 2003
- Michael Stephen Goodman Director · appointed 1997 · resigned 1998
- Richard Frank Egerton Gilbert Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record