Concept Building Solutions Limited
Company 04538460 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.
1 directors on the board
- Andrew William Walmsley Director · appointed 2014
Directors past 6 years
- Andrew William Walmsley Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Concept Building Solutions UK Limited 1 shared director
- Service Solutions Group Limited 1 shared director
- Track A Leak Limited 1 shared director
- Lucas Claims Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04538460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2002 |
| Address | SERVICE SOLUTIONS PITTMAN WAY, FAIRWAYS OFFICE PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Insurance Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Andrew William Walmsley Director · appointed 2014
- Richard Peter Mulholland Secretary · appointed 2014
Show 5 former officers
- Adam Michael Simms Director · appointed 2008 · resigned 2014
- Dominic Francis Booth Director · appointed 2004 · resigned 2012
- Darren John Griffin Secretary · appointed 2004 · resigned 2014
- Gbrw Associates LTD Corporate-director · appointed 2002 · resigned 2004
- Zoomhawk DCW Secretarial Services Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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