Slimmer Testing Solutions Group Holdings Limited
Company 05340145 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.
3 directors on the board
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
3.2y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Gray Director · appointed 2023
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 97Professional services 58Construction 12Business services 8Other services 7Dormant 4Education 4Tech and media 2
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
- Cmtl (JF) Limited 3 shared directors
- Nicholls Colton Group Limited 3 shared directors
- LAB Partnership Limited 3 shared directors
- Project C Topco Limited 3 shared directors
- Phenna Infrastructure UK Limited 3 shared directors
- PSL Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05340145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2005 |
| Address | 4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Project C Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dunedin (Sape Gp) Nominees Limited ceased 2018
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (21)
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
Show 18 former officers
- Matthew James Johanson Director · appointed 2024 · resigned 2024
- Philip David Coles Director · appointed 2021 · resigned 2023
- Richard Gary Piper Director · appointed 2021 · resigned 2023
- Richard Charles Thomas Director · appointed 2018 · resigned 2020
- Anthony John Dickin Director · appointed 2018 · resigned 2020
- Peter Damian Eglinton Director · appointed 2017 · resigned 2021
- David Richard Williams Director · appointed 2015 · resigned 2018
- Stephen William Humphrey Director · appointed 2012 · resigned 2021
- Stephen William Humphrey Secretary · appointed 2011 · resigned 2021
- Nicholas Paul David Winks Director · appointed 2010 · resigned 2015
- Andrew Miles Pickup Director · appointed 2008 · resigned 2009
- Michael John Stansfield Director · appointed 2008 · resigned 2010
- Brian Buchanan Scouler Director · appointed 2008 · resigned 2008
- Michael John Heaps Secretary · appointed 2006 · resigned 2008
- John Henry Bishop Director · appointed 2005 · resigned 2008
- Robin Neville Cullen Secretary · appointed 2005 · resigned 2006
- Robert Adrian Blunden Director · appointed 2005 · resigned 2018
- Andrew Vanstone Quinn Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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