Construction Testing Solutions Limited
Company 05998333 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
- Babak Fardaghaie Director · appointed 2023
- Christopher Stuart Simmons Director · appointed 2025
- Stuart Leslie Abbs Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Babak Fardaghaie Director · appointed 2023
- Christopher Stuart Simmons Director · appointed 2025
- Stuart Leslie Abbs Director · appointed 2023
Left in the last 12 months
- Matthew James Johanson Director · appointed 2024 · 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.
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
- Simtec Materials Testing LTD 3 shared directors
- Project Bakelite Topco Limited 3 shared directors
- Project Bakelite Bidco Limited 3 shared directors
- Construction Testing Services LTD 3 shared directors
- Cmtl (JF) Limited 2 shared directors
- Celtest Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05998333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2006 |
| Address | 29 THE WARREN CRAFTSMANS WAY, EAST GOSCOTE, SYSTON, LEICESTER, LE7 3SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Phenna Infrastructure UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09430520
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30 - Esseltest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20 - CGL 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Nicholls Colton Group Limited
75-100% shares, 75-100% voting · notified 2021-01-29 - N & C 1965 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Silkstone Environmental Limited
75-100% shares, 75-100% voting · notified 2021-08-02 - Mason Evans Partnership (Holdings) Limited
75-100% shares, 75-100% voting · notified 2022-01-31 - G.T. Certification Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Concept Engineering Consultants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-05 - In Situ Site Investigation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Card Geotechnics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Mason Evans Partnership Limited
75-100% shares, 75-100% voting · notified 2025-08-01
Officers (22)
- Christopher Stuart Simmons Director · appointed 2025
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2023
Show 19 former officers
- Matthew James Johanson Director · appointed 2024 · resigned 2025
- Thomas Gray Director · appointed 2023 · resigned 2023
- Ben Allison Director · appointed 2022 · resigned 2025
- Katy Maynard Director · appointed 2022 · resigned 2023
- Philip David Coles Director · appointed 2021 · resigned 2023
- Richard Gary Piper Director · appointed 2020 · resigned 2023
- Gary Corrigan Director · appointed 2019 · resigned 2022
- Richard Charles Thomas Director · appointed 2018 · resigned 2018
- Anthony John Dickin Director · appointed 2018 · resigned 2018
- Peter Damian Eglinton Director · appointed 2018 · resigned 2021
- Robert Adrian Blunden Director · appointed 2016 · resigned 2018
- Stephen William Humphrey Director · appointed 2016 · resigned 2021
- Jeffrey John Wilton Director · appointed 2016 · resigned 2018
- Paul Stephen Nodder Director · appointed 2015 · resigned 2017
- Louis James Church Director · appointed 2012 · resigned 2014
- Jason Gregory Director · appointed 2011 · resigned 2016
- Kevin Derek Tonge Director · appointed 2008 · resigned 2022
- Jon Andrew Hardcastle Director · appointed 2006 · resigned 2019
- Stephanie Ashforth Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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