Confidential Solutions Group LTD
Company 04523785 Active
Connected board network
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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.
2 directors on the board
- Kathren Wright Director · appointed 2025
- Neil Forrest Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kathren Wright Director · appointed 2025
- Neil Forrest Director · appointed 2026
Left in the last 12 months
- Kevin Michael Carrabine Director · appointed 2002 · 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.
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
- JMG Insurance Brokers Limited 2 shared directors
- Premier Choice Insurance Services Limited 2 shared directors
- Butterworth Spengler Commercial Limited 2 shared directors
- Astute Insurance Solutions Limited 2 shared directors
- J.M. Glendinning Group Limited 2 shared directors
- Grosvenor Chester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04523785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2002 |
| Address | ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- JMG Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platinum Underwriting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Confidential Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Leadenhall Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-09 - Platinum Underwriting LTD ceased 2019-07-01
75-100% shares · notified 2016-04-06
Officers (4)
- Neil Forrest Director · appointed 2026
- Kathren Wright Director · appointed 2025
Show 2 former officers
- Geraldine Carrabine Secretary · appointed 2002 · resigned 2024
- Kevin Michael Carrabine Director · appointed 2002 · resigned 2026
Directors and officers on the Companies House record, current and former.
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