Solutions (CO) LTD

Company 06263310 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.

Board DNA

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.

directors on the board

5.4y median 3.1y

average tenure

15y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 11Property 9Construction 7Other services 3Dormant 2Manufacturing 2Arts and leisure 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Carmel (UK) Limited 4 shared directors
Carmel (Group) Limited 4 shared directors
Carmel Proco Limited 4 shared directors
Carmel MEP Consulting LTD 2 shared directors
The Trustees of the Carmel Group Limited 2 shared directors
DGR Properties Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06263310
Status	Active
Type	Private Limited Company
Incorporated	30/05/2007
Address	UNIT A BLENHEIM HOUSE, 1 BLENHEIM ROAD, EPSOM, SURREY, KT19 9BE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

43210 - Electrical installation43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

Carmel (Group) Limited
ownership of shares 75-100% voting rights 75-100%
Mr David Charles Tippetts ceased 2024 British
significant influence or control

Officers (12)

Ryan Timms Director · appointed 2026
Kevin Harfield Secretary · appointed 2025
Kevin James Harfield Director · appointed 2024
Graham Nobbs Director · appointed 2022
David Charles Tippetts Director · appointed 2011

Show 7 former officers

Gary Jones Director · appointed 2021 · resigned 2024
Lee Daniel Wareham Director · appointed 2019 · resigned 2020
Anthony Hurst Director · appointed 2016 · resigned 2021
Christopher Clarke Director · appointed 2010 · resigned 2019
Melvyn Spelling Secretary · appointed 2010 · resigned 2025
Danny Craig Director · appointed 2009 · resigned 2010
Julia Hunt Secretary · appointed 2007 · resigned 2010

Directors and officers on the Companies House record, current and former.

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