Service Solutions Group Limited
Company 06524561 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.
3 directors on the board
- Steven Richard Charnock Director · appointed 2008
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
18y median 18.3y
average tenure
18.4y
longest tenure
Directors past 6 years
- Steven Richard Charnock Director · appointed 2008
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Steven Richard Charnock Director · appointed 2008
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
0
also govern a charity
0
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.
Finance 5Construction 3Professional services 2Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Track A Leak Limited 2 shared directors
- Lucas Claims Solutions Limited 2 shared directors
Connected through a shared director
- Concept Building Solutions Limited 1 shared director
- Concept Building Solutions UK Limited 1 shared director
- Raise the BAR Limited 1 shared director
- Service Solutions Direct LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06524561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| 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)
70100 - Activities of head offices
Owned by (2) 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.
- Darren John Griffin
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Steven Richard Charnock
25-50% shares, 25-50% voting · notified 2022-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aaaaaa Concept Building Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Richard Peter Mulholland Secretary · appointed 2011
- Andrew William Walmsley Director · appointed 2009
- Darren John Griffin Director · appointed 2008
- Steven Richard Charnock Director · appointed 2008
Show 10 former officers
- Mark Potter Director · appointed 2020 · resigned 2021
- Kenneth John Thompson Director · appointed 2018 · resigned 2020
- William Colin Thompson Director · appointed 2016 · resigned 2020
- Gregory Paul Beech Director · appointed 2015 · resigned 2018
- Ian William Currie Director · appointed 2014 · resigned 2018
- Adam Michael Simms Director · appointed 2008 · resigned 2015
- Dominic Francis Booth Director · appointed 2008 · resigned 2012
- Philip Martin Barry Secretary · appointed 2008 · resigned 2011
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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