WS&S Solutions Holdings Limited
Company 06445743 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
Left in the last 12 months
- Simon Richard Pearson Director · appointed 2018 · resigned 2026
- Heath Brian Zarin Director · appointed 2018 · resigned 2026
- Andrew John Humpherson Director · appointed 2020 · resigned 2026
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
- WS&S Distribution Limited 2 shared directors
- In Transit Transport Services Limited 2 shared directors
- WS&S Solutions Limited 2 shared directors
- Relief Logistics Limited 2 shared directors
- William Stobart & SON Limited 2 shared directors
- WS&S Solutions and Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06445743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2007 |
| Address | 15A COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LE65 1JR |
| Accounts next due | 31/12/2026 |
| 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.
- WS&S Solutions and Distribution Limited
75-100% shares, 75-100% voting · notified 2020-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WS&S Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- David Brian Pickering Director · appointed 2026
- Kevin John Riddle Director · appointed 2026
Show 15 former officers
- Andrew John Humpherson Director · appointed 2020 · resigned 2026
- Benjamin James Armstrong Director · appointed 2020 · resigned 2022
- Mark Davis Secretary · appointed 2018 · resigned 2026
- Simon Richard Pearson Director · appointed 2018 · resigned 2026
- Heath Brian Zarin Director · appointed 2018 · resigned 2026
- Chuang Hue Moh Director · appointed 2018 · resigned 2020
- Graeme Martin Blackwell Secretary · appointed 2016 · resigned 2018
- Andrew Thomas Powell Director · appointed 2008 · resigned 2009
- Maxwell John Downton Director · appointed 2008 · resigned 2019
- Michael Frederick Harry Swain Director · appointed 2008 · resigned 2009
- Andrew Michael Tiffin Downton Director · appointed 2008 · resigned 2020
- Richard George Downton Director · appointed 2008 · resigned 2019
- Peter Millington Director · appointed 2008 · resigned 2009
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2007 · resigned 2008
- Harrison Clark (Nominees) Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record