Principle Services Holdings Limited
Company 04690552 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.
5 directors on the board
- Thomas William Lloyd Director · appointed 2026
- Joel Matthew Briggs Director · appointed 2026
- David Paul Hoskins Director · appointed 2026
- James William Bradley Director · appointed 2026
- Bruce Andrew Van Der Waag Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Thomas William Lloyd Director · appointed 2026
- Joel Matthew Briggs Director · appointed 2026
- David Paul Hoskins Director · appointed 2026
- James William Bradley Director · appointed 2026
- Bruce Andrew Van Der Waag Director · appointed 2026
Left in the last 12 months
- William James Quinney Director · appointed 2016 · 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
- Principle Cleaning Services Limited 5 shared directors
- Principle Group Services LTD 5 shared directors
- J V Price Limited 3 shared directors
- Chequers Contract Services Limited 3 shared directors
- Chequers Electrical and Building Services Limited 3 shared directors
- Gateway Environmental Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04690552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2003 |
| Address | SOLAR HOUSE, ROMFORD ROAD, LONDON, E15 4LJ |
| 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.
- Douglas Paul Cooke ceased 2018-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Principle Cleaning Services Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Joel Matthew Briggs Director · appointed 2026
- James William Bradley Director · appointed 2026
- Bruce Andrew Van Der Waag Director · appointed 2026
- Thomas William Lloyd Director · appointed 2026
- David Paul Hoskins Director · appointed 2026
Show 6 former officers
- William James Quinney Director · appointed 2016 · resigned 2026
- Elizabeth Sybil Ussher Cooke Secretary · appointed 2011 · resigned 2026
- Elizabeth Pippard Director · appointed 2004 · resigned 2011
- Ursula Watson Director · appointed 2004 · resigned 2011
- Douglas Paul Cooke Secretary · appointed 2003 · resigned 2026
- Francisco Duarte Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record