GRS Integrated Solutions Limited
Company 04022852 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.
7 directors on the board
- Jonathan Gareth Fisher Director · appointed 2013
- Joseph Charles Gifford Director · appointed 2022
- John Gibson Dargie Director · appointed 2024
- Gary Coles Director · appointed 2023
- Darren Allan Quinton Director · appointed 2023
- Yvette Bailey Director · appointed 2022
- Robert Mcleod Director · appointed 2024
4.4y median 3.5y
average tenure
13.3y
longest tenure
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- John Gibson Dargie Director · appointed 2024
- Darren Allan Quinton Director · appointed 2023
Portfolio (5)
- Jonathan Gareth Fisher Director · appointed 2013
- Joseph Charles Gifford Director · appointed 2022
- Gary Coles Director · appointed 2023
- Yvette Bailey Director · appointed 2022
- Robert Mcleod Director · appointed 2024
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.
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
- Rail Stone Solutions Limited 4 shared directors
- GRS Roadstone Group Limited 3 shared directors
- S.Walsh & SON Limited 2 shared directors
- GRS (Roadstone) Limited 2 shared directors
- GRS Integrated Solutions Holdings Limited 2 shared directors
- Alton Road Land Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04022852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2000 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
09900 - Support activities for other mining and quarrying49410 - Freight transport by road
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.
- GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safetydeck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - Soil Science Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Alton Road Aggregates Limited
25-50% shares, 25-50% voting · notified 2024-08-28 - GRS Rail Services Limited
25-50% shares, 25-50% voting · notified 2024-10-30 - ODB Limited
75-100% shares, 75-100% voting · notified 2025-11-11 - Tarmac (Tyttenhanger) Limited ceased 2025-12-02
25-50% shares, 25-50% voting · notified 2024-10-30
Officers (21)
- Robert Mcleod Director · appointed 2024
- John Gibson Dargie Director · appointed 2024
- Darren Allan Quinton Director · appointed 2023
- Gary Coles Director · appointed 2023
- Joseph Charles Gifford Director · appointed 2022
- Yvette Bailey Director · appointed 2022
- Jonathan Gareth Fisher Director · appointed 2013
Show 14 former officers
- Matthew James Johanson Director · appointed 2023 · resigned 2024
- Charles Ross Rolfe Director · appointed 2023 · resigned 2024
- Lee Hudson Director · appointed 2018 · resigned 2022
- COX, Philip Martin, Mr. Director · appointed 2016 · resigned 2017
- Martin Victor Hill Director · appointed 2016 · resigned 2016
- Richard Mark Sykes Director · appointed 2014 · resigned 2015
- Mark Thomas Wood Director · appointed 2014 · resigned 2015
- Alistair Mcrae Director · appointed 2007 · resigned 2014
- Martin Paul Reid Director · appointed 2006 · resigned 2018
- Richard Henfryn Owen Secretary · appointed 2006 · resigned 2016
- Stephen Paul Attwood Director · appointed 2006 · resigned 2013
- James Donald Dickens Director · appointed 2006 · resigned 2011
- Emma Jane Faulkner Director · appointed 2000 · resigned 2006
- Ricky James Faulkner Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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