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Who leads it
Previous officers 5
- Antony John Black 2013-2017 View profile
- Patricia Geraldine O'Neill 2013-2018 View profile
- Michael Peter Stephen Horgan 2010-2023 View profile
- John Stevens 2002-2016 View profile
- Simon James Victor Miesegaes 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Labour for Track Welding and Grinding
Supply of Labour for Track Welding and Grinding for Transport for London.
About
- Incorporated
- 14/11/2002
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.
- CCS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GPX Engineering LTD
is controlled by CCS Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CCS Group Limited
is controlled by Damian Finbar Tiernan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-08 · source: Companies House PSC register
Ultimately controlled by Damian Finbar Tiernan.
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.
5 directors on the board
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2021
- Damian Finbar Tiernan Director · appointed 2010
- Andrais Sean Redican Director · appointed 2021
- Declan Carr Director · appointed 2002
Directors past 6 years
- Damian Finbar Tiernan Director · appointed 2010
- Declan Carr Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Michelle Lamb Director · appointed 2021
- Michael Anthony Hesnan Director · appointed 2021
- Damian Finbar Tiernan Director · appointed 2010
- Andrais Sean Redican Director · appointed 2021
- Declan Carr Director · appointed 2002
Also govern a charity
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
- 04590648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data