Contracting Consultancy UK LTD
Company 06026441 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.
2 directors on the board
- Oliver Peake Director · appointed 2021
- James Michael Simmonds Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Oliver Peake Director · appointed 2021
Portfolio (1)
- James Michael Simmonds Director · appointed 2021
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
- Nest Construction and Consultancy LTD 1 shared director
- Elara Research (UK) LTD 1 shared director
- Pathway11. LTD 1 shared director
- Pathway18. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06026441 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/12/2006 |
| Address | TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 30/06/2020 |
Industry (SIC)
Owned by (5) 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.
- Oliver Peake
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01 - James Michael Simmonds
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-01 - John Mervyn Jones ceased 2019-07-05
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Jetinder Singh Summan ceased 2020-03-30
significant influence · notified 2019-07-05 - Telbury Construction Group Limited ceased 2021-04-01
75-100% shares, 75-100% voting · notified 2020-03-31
Officers (7)
- Oliver Peake Director · appointed 2021
- James Michael Simmonds Director · appointed 2021
Show 5 former officers
- Jetinder Singh Summan Director · appointed 2019 · resigned 2021
- Mark Christopher Jones Director · appointed 2010 · resigned 2019
- Russell Edward Warner Director · appointed 2009 · resigned 2009
- Corporate Company Secretaries LTD Corporate-secretary · appointed 2007 · resigned 2010
- John Mervyn Jones Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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