GI Solutions Holdings Limited
Company 06582165 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
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
Left in the last 12 months
- Dimitrios Kyprianou Director · appointed 2023 · 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
- Eclipse Colour Print Limited 2 shared directors
- GO Inspire Limited 2 shared directors
- Eclipse 4DM Limited 2 shared directors
- GI Solutions Group Limited 2 shared directors
- 4DM Group Limited 2 shared directors
- D L Marketing (Direct Link) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06582165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2008 |
| Address | 145-147 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| 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.
- GO Inspire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GI Solutions Limited
75-100% shares · notified 2016-04-06 - 03993194
75-100% shares · notified 2016-07-01 - GI Solutions Group Limited
75-100% shares · notified 2016-07-01
Officers (11)
- Daniel James Cook Director · appointed 2026
- Caroline Anne Shephard Director · appointed 2023
Show 9 former officers
- Dimitrios Kyprianou Director · appointed 2023 · resigned 2026
- Sotos Constantinides Director · appointed 2017 · resigned 2023
- Patrick John Headley Director · appointed 2016 · resigned 2023
- Simon Shaun Lisser Secretary · appointed 2016 · resigned 2017
- Leszek Richard Litwinowicz Director · appointed 2008 · resigned 2017
- Robin Welch Director · appointed 2008 · resigned 2017
- Noel Anthony Smith Secretary · appointed 2008 · resigned 2016
- David Leslie Grove Director · appointed 2008 · resigned 2011
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record