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Governance Register

Company Liquidation

Counter Solutions U.K. Limited

Counter Solutions U.K. Limited is a UK company (number 06511331, status: liquidation), incorporated 2008, with 1 current director, Richard Anthony Bernans. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Gary Peter Clarke 2017-2019 Director View profile
  2. Nicola Catherine Bernans 2016-2019 Director View profile
  3. Johnathan David Cooke 2015-2015 Director View profile
  4. Phillip Bowden 2015-2017 Director View profile
  5. James Edward Ellison 2015-2017 Director View profile
  6. Stephen Ewart Donovan 2014-2020 Director View profile
  7. Christopher Michael Bernans 2010-2013 Director View profile
  8. Neil James Cox 2008-2010 Director View profile
  9. Mohammed Tanveer Humdani 2008-2016 Director View profile
  10. John Adrian Norton 2008-2008 Director View profile
  11. Argus Nominee Directors Limited 2008-2008 Corporate-director View profile
  12. Argus Nominee Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2008

Ownership

Owned by (4) 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.

  • Stephen Ewart Donovan ceased 2020-01-16
    75-100% shares · notified 2016-04-06
  • Nicola Catherine Bernans ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Richard Anthony Bernans ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Counter Solutions Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Counter Solutions U.K. Limited is controlled by Stephen Ewart Donovan
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-01-16 · source: Companies House PSC register

Ultimately controlled by Stephen Ewart Donovan.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06511331
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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