Utility Services (N.E.) Limited
Company 05663798 Liquidation
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.
4 directors on the board
- Michael Gerard Carlin Director · appointed 2020
- Justin Marshall Director · appointed 2023
- Christopher Alexander Director · appointed 2023
- Victoria Jane Louise Hulme Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Justin Marshall Director · appointed 2023
- Christopher Alexander Director · appointed 2023
- Victoria Jane Louise Hulme Director · appointed 2023
Portfolio (1)
- Michael Gerard Carlin Director · appointed 2020
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.
Connected through a shared director
- MAP Building Solutions Limited 1 shared director
- BCW Investments Limited 1 shared director
- MAP Business Services Limited 1 shared director
- MAP Network Solutions Limited 1 shared director
- Westland WAY 1 Limited 1 shared director
- Westland WAY 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05663798 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Owned by (3) 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.
- Patrick George O'Connor ceased 2020-12-17
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Patrick George O'Connor ceased 2022-06-08
25-50% shares, 25-50% voting · notified 2020-12-17 - confirmed: also a director of this company - MAP Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Officers (12)
- Justin Marshall Director · appointed 2023
- Christopher Alexander Director · appointed 2023
- Victoria Jane Louise Hulme Director · appointed 2023
- Michael Gerard Carlin Director · appointed 2020
Show 8 former officers
- Chris Youngman Director · appointed 2022 · resigned 2023
- Ian Wardman Director · appointed 2014 · resigned 2015
- Christopher Michael Stephenson Director · appointed 2014 · resigned 2019
- John Cubbin Director · appointed 2014 · resigned 2022
- Louise O'Connor Director · appointed 2011 · resigned 2020
- Patrick George O'Connor Director · appointed 2006 · resigned 2020
- James O Connor Secretary · appointed 2005 · resigned 2014
- Ian James Defty Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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