Company · London
Combined Technical Solutions Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Douglas Lindsay Hogg 2025-2026 View profile
- Thoden VAN Velzen, James Orr, Pieter 2022-2025 View profile
- Raphael Henri Fainac 2022-2025 View profile
- Jaswant Singh Gaberria 2021-2022 View profile
- Kamil Sayed 2021-2022 View profile
- Bryan Mclaggan 2018-2025 View profile
- Alistair Langley 2015-2021 View profile
- Brian Venton 2013-2021 View profile
- Steven John Robins 2012-2022 View profile
- John Ernest Warburton 2012-2022 View profile
- Kimberley John Harris 2012-2015 View profile
- Lee Metcalfe - Whiskin 2009-2009 View profile
- Andrew Stuart Davis 2009-2010 View profile
- John Campbell Thomson 2006-2006 View profile
- Kenneth John Chance 2003-2017 View profile
- Mark Andrew Reed 2001-2008 View profile
- Gordon Semadeni 2001-2001 View profile
- David William John Lewis 2001-2002 View profile
- John Douglas Steiger 2000-2022 View profile
- Caroline Amelia Sandys Pemberton 2000-2002 View profile
- Maureen Anne Hall 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 31/08/1999
- Registered office
- London
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.
- John Derek Britton ceased 2022-09-30
75-100% shares · notified 2016-04-06 - Apleona UK PPP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Group
- Combined Technical Solutions Limited
is controlled by John Derek Britton
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by John Derek Britton.
9 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.
3 directors on the board
- Fiona Frater Director · appointed 2022
- Raymond Casey Director · appointed 2025
- Adrian Connor Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Fiona Frater Director · appointed 2022
- Raymond Casey Director · appointed 2025
- Adrian Connor Director · appointed 2025
Left in the last 12 months
- Douglas Lindsay Hogg Director · appointed 2025 · resigned 2026
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
- 03833779
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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