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Company · Nuneaton

GRS Integrated Solutions Limited

Support activities for other mining and quarrying

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

Network

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

Who leads it

Previous officers 14

  1. Matthew James Johanson 2023-2024 Director View profile
  2. Charles Ross Rolfe 2023-2024 Director View profile
  3. Lee Hudson 2018-2022 Director View profile
  4. Philip Martin Cox 2016-2017 Director View profile
  5. Martin Victor Hill 2016-2016 Director View profile
  6. Richard Mark Sykes 2014-2015 Director View profile
  7. Mark Thomas Wood 2014-2015 Director View profile
  8. Alistair Mcrae 2007-2014 Director View profile
  9. Martin Paul Reid 2006-2018 Director View profile
  10. Stephen Paul Attwood 2006-2013 Director View profile
  11. James Donald Dickens 2006-2011 Director View profile
  12. Emma Jane Faulkner 2000-2006 Director View profile
  13. Ricky James Faulkner 2000-2013 Director View profile
  14. Richard Henfryn Owen 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for other mining and quarrying; Freight transport by road
Incorporated
28/06/2000
Registered office
Nuneaton
Previous names
GRS Production & Logistics Limited (until 18/03/2022)
Faulkner Vehicle Services Limited (until 06/12/2013)

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. GRS Integrated Solutions Limited is controlled by GRS Roadstone Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GRS Roadstone Group Limited is controlled by Jonathan Gareth Fisher
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-12-02 · source: Companies House PSC register

Ultimately controlled by Jonathan Gareth Fisher.

24 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.

7 directors on the board

4.4y median 3.5y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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.

Mining 17Construction 14Utilities 5Business services 4Retail and trade 4Finance 2Property 2Transport 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.

Sources

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

Record details
Company number
04022852
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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