M-Solv LTD
Company 05292712 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Hok Hei Chong Director · appointed 2007
- Philip Thomas Rumsby Director · appointed 2007
- Eddie Wing Cheong Yiu Director · appointed 2019
- Eric Kwong Yeung Chong Director · appointed 2019
Directors past 6 years
- Charles Hok Hei Chong Director · appointed 2007
- Philip Thomas Rumsby Director · appointed 2007
- Eddie Wing Cheong Yiu Director · appointed 2019
- Eric Kwong Yeung Chong Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Charles Hok Hei Chong Director · appointed 2007
- Philip Thomas Rumsby Director · appointed 2007
- Eddie Wing Cheong Yiu Director · appointed 2019
- Eric Kwong Yeung Chong Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05292712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2004 |
| Address | 6 STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OX29 4GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Touchnetix Limited ceased 2016-12-19
25-50% shares · notified 2016-04-06 - Q5D Technologies Limited ceased 2021-12-24
25-50% shares, 25-50% voting · notified 2019-04-05 - Axion Biosystems Manufacturing UK LTD ceased 2022-01-31
75-100% shares, 75-100% voting · notified 2021-10-14
Officers (9)
- Eddie Wing Cheong Yiu Director · appointed 2019
- Eric Kwong Yeung Chong Director · appointed 2019
- Charles Hok Hei Chong Director · appointed 2007
- Philip Thomas Rumsby Director · appointed 2007
Show 5 former officers
- Po Shing Andy Tse Director · appointed 2009 · resigned 2017
- Gilbert Yu Director · appointed 2007 · resigned 2009
- Winston Siu Yeung Chan Director · appointed 2007 · resigned 2019
- Peter Richards Director · appointed 2007 · resigned 2020
- Adrian Baughan Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record