Concept Building Solutions UK Limited
Company 04813138 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.
2 directors on the board
- Andrew William Walmsley Director · appointed 2007
- Richard Peter Mulholland Director · appointed 2012
Directors past 6 years
- Andrew William Walmsley Director · appointed 2007
- Richard Peter Mulholland Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andrew William Walmsley Director · appointed 2007
- Richard Peter Mulholland Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 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 | 04813138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2003 |
| Address | SOLUTIONS HOUSE, FAIRWAYS OFFICE PARK PITTMAN WAY, FULWOOD, PRESTON, PR2 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 (12)
- Richard Peter Mulholland Director · appointed 2012
- Andrew William Walmsley Director · appointed 2007
Show 10 former officers
- Steven Richard Charnock Director · appointed 2014 · resigned 2021
- Adam Michael Simms Director · appointed 2008 · resigned 2014
- Stephen Leslie Allen Hawes Director · appointed 2006 · resigned 2006
- Mark Alan Usher Director · appointed 2006 · resigned 2008
- Darren John Griffin Director · appointed 2005 · resigned 2022
- Joanne Ginty Director · appointed 2005 · resigned 2005
- David Walsh Secretary · appointed 2004 · resigned 2005
- Dominic Francis Booth Director · appointed 2004 · resigned 2012
- James William Michael Whittle Secretary · appointed 2003 · resigned 2004
- Gbrw Associates LTD Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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