Track A Leak Limited
Company 06686342 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.
2 directors on the board
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
Directors past 6 years
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Darren John Griffin Director · appointed 2008
- Andrew William Walmsley Director · appointed 2009
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
- 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
- Service Solutions Group Limited 2 shared directors
Connected through a shared director
- Concept Building Solutions Limited 1 shared director
- Concept Building Solutions UK Limited 1 shared director
- Service Solutions Direct LTD 1 shared director
- Lucas Claims Solutions Limited 1 shared director
- Surface Medic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06686342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2008 |
| Address | SERVICE SOLUTIONS FAIRWAYS OFFICE PARK, 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 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Richard Peter Mulholland Secretary · appointed 2013
- Andrew William Walmsley Director · appointed 2009
- Darren John Griffin Director · appointed 2008
Show 5 former officers
- Dominic Francis Booth Director · appointed 2008 · resigned 2012
- Adam Michael Simms Director · appointed 2008 · resigned 2015
- Steven Richard Charnock Director · appointed 2008 · resigned 2011
- Andrew Walmsley Secretary · appointed 2008 · resigned 2013
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record