Company · Manchester
Charles Street Solutions Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- James Christopher Dixon 2018-2021 View profile
- Bekim Shabani 2018-2021 View profile
- Derek Trevor Kindercliff-Jones 2014-2014 View profile
- Robert Stanley Warner 2011-2014 View profile
- Rupert James Maxim Tinkler 2004-2021 View profile
- Robert Napier Keith 2003-2020 View profile
- Thomas Joseph Fussell 2003-2008 View profile
- Reena Chudha-Michael 1998-2003 View profile
- Rolandos Michael 1997-2003 View profile
- Michael Stephen Goodman 1997-1998 View profile
- Andrew Richard Cook 2003-2005 View profile
- Rupert Tinkler 1998-2003 View profile
- Richpost Limited 1998-1998 View profile
- Richard Frank Egerton Gilbert 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Computer facilities management activities; Other information technology service activities; Data processing, hosting and related activities
- Incorporated
- 14/02/1997
- Registered office
- Manchester
- Previous names
- Charles Street Communications Limited (until 10/11/2009)
Ownership
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
Group
- Charles Street Solutions Limited
is controlled by Robert Napier Keith
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-12-31 · source: Companies House PSC register
Ultimately controlled by Robert Napier Keith.
22 other companies in this group
- Softdesign Services Limited
- Corporatec (London) Limited
- Enterprise Networks Limited
- Charles Street International Limited
- 10792677
- ENG Holdings Limited
- 20 Charles Street Limited
- Managed IT Services Group LTD
- True IP Limited
- Hedgeconnect UK Limited
- NI064091
- IT Farm Limited
- Imscan Systems Limited
- 12303021
- E-Docs Limited
- Everything Tech Group Limited
- The Knowledge Group Services Limited
- Charles Street Estates Limited
- Charles Street Securities Limited
- 0M Technology Solutions LTD
- Maistro Limited
- 12304074
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.
Financials
- Total assets
- -£4,902,659
- Cash
- £19,882
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark David Allen Director · appointed 2021
- Phil Julian Smith Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03321313
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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