Environmental Integrated Solutions Limited
Company 05650507 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.
4 directors on the board
- Todd Randolph Gleason Director · appointed 2020
- Jonathan Justin Woodus Director · appointed 2023
- Peter Kurt Johansson Director · appointed 2022
- David Barker Director · appointed 2020
4.6y median 4.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- David Barker Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Todd Randolph Gleason Director · appointed 2020
- David Barker Director · appointed 2020
Portfolio (2)
- Jonathan Justin Woodus Director · appointed 2023
- Peter Kurt Johansson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Joycelynn Watkins-Asiyanbi Director · appointed 2022 · resigned 2025
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.
Manufacturing 5Finance 1Professional services 1
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
- Western AIR Ducts (UK) Limited 2 shared directors
Connected through a shared director
- Thermon (U.K.) Limited 1 shared director
- Wakefield Acoustics Limited 1 shared director
- Peerless Europe LTD. 1 shared director
- Arkanum Management Limited 1 shared director
- Malvar Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05650507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2005 |
| Address | 15 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- David Hampton ceased 2020-06-04
25-50% shares, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Derek Munro ceased 2020-06-04
25-50% shares, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul David Farrington ceased 2020-06-04
25-50% shares, appoints directors · notified 2016-04-06 - Peerless Europe LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08218295
75-100% shares · notified 2016-04-06
Officers (15)
- Jonathan Justin Woodus Director · appointed 2023
- Peter Kurt Johansson Director · appointed 2022
- Todd Randolph Gleason Director · appointed 2020
- David Barker Director · appointed 2020
- Jennifer Turner Secretary · appointed 2020
Show 10 former officers
- Joycelynn Watkins-Asiyanbi Director · appointed 2022 · resigned 2025
- Chasity Wilson Henry Director · appointed 2020 · resigned 2022
- Dennis Robert Sadlowski Director · appointed 2020 · resigned 2020
- Matthew Eckl Director · appointed 2020 · resigned 2022
- Lars Theunissen Director · appointed 2020 · resigned 2020
- David Hampton Director · appointed 2011 · resigned 2020
- Derek Munro Director · appointed 2011 · resigned 2020
- Paul David Farrington Director · appointed 2011 · resigned 2020
- Stephen Pickavance Director · appointed 2011 · resigned 2014
- Julie Elizabeth Noel Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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