Green 4 Solutions Limited
Company 05515543 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.
3 directors on the board
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
Directors past 6 years
- Richard Clancy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2022 · 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
- Cunninghams Epos Group Limited 3 shared directors
- MCR Systems Limited 3 shared directors
- Uniware Systems Limited 3 shared directors
- Fidelity Systems Limited 3 shared directors
- Tucasi Limited 3 shared directors
- Fisikal Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05515543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2005 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Computing (UK) Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4Sight Sport & Leisure LTD
75-100% shares · notified 2017-06-23
Officers (19)
- Edward Adshead-Grant Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2019
Show 16 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Baptie Secretary · appointed 2022 · resigned 2023
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2026
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Robert Alan Mortimer Director · appointed 2019 · resigned 2023
- Chris Down Secretary · appointed 2019 · resigned 2022
- Garry Michael Adamson Director · appointed 2017 · resigned 2019
- Elliot Ronald Metcalfe Director · appointed 2016 · resigned 2019
- Sherry Ann Rolls Secretary · appointed 2012 · resigned 2019
- Julian Christopher Hall Director · appointed 2010 · resigned 2019
- Gordon William Carmichael Director · appointed 2006 · resigned 2019
- Peter David Oliver Director · appointed 2005 · resigned 2019
- Stuart Richard Thomson Director · appointed 2005 · resigned 2007
- David John Robinson Secretary · appointed 2005 · resigned 2019
- Andrew William Duncan Director · appointed 2005 · resigned 2016
- ST Andrews Company Services Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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