Service Solutions Direct LTD
Company 06501327 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.
1 directors on the board
- Darren John Griffin Director · appointed 2008
Directors past 6 years
- Darren John Griffin Director · appointed 2008
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Service Solutions Group Limited 1 shared director
- Track A Leak Limited 1 shared director
- Surface Medic Limited 1 shared director
- Service Solutions Direct Inspections Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06501327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2008 |
| Address | SERVICE SOLUTIONS PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Insurance Solutions Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lucas Claims Solutions Limited ceased 2020-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Richard Mulholland Secretary · appointed 2011
- Darren John Griffin Director · appointed 2008
Show 5 former officers
- Gregory Paul Beech Director · appointed 2015 · resigned 2018
- Richard Peter Mulholland Director · appointed 2015 · resigned 2021
- Adam Michael Simms Director · appointed 2008 · resigned 2015
- Dominic Francis Booth Secretary · appointed 2008 · resigned 2012
- Andrew William Walmsley Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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