Technical Civils Solutions Limited
Company 06705826 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.
3 directors on the board
- Samantha Maloney Director · appointed 2008
- Mark Maloney Director · appointed 2008
- Andrea Sharon Cox Director · appointed 2008
Directors past 6 years
- Samantha Maloney Director · appointed 2008
- Mark Maloney Director · appointed 2008
- Andrea Sharon Cox Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Samantha Maloney Director · appointed 2008
- Mark Maloney Director · appointed 2008
- Andrea Sharon Cox 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
- 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
- Technical Civils Solutions Holdings Limited 3 shared directors
Connected through a shared director
- Versa Limited 1 shared director
- Wily FOX Brewery Limited 1 shared director
- Technical Civils Solutions Geotechnics Limited 1 shared director
- HOP and Fizz LTD 1 shared director
- Broadacre Properties (North West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06705826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2008 |
| Address | UNITS 2 & 5, TETBURY COURT MARTLAND INDUSTRIAL PARK, WIGAN, LANCS, WN5 0LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Philip Cox
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Maloney
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrea Sharon Cox
25-50% shares · notified 2017-01-01 - Samantha Maloney
25-50% shares · notified 2017-01-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10967320
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - HOP and Fizz LTD ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2025-11-25
Officers (6)
- Samantha Maloney Director · appointed 2008
- Mark Maloney Director · appointed 2008
- Philip Cox Secretary · appointed 2008
- Andrea Sharon Cox Director · appointed 2008
Show 2 former officers
- Company Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Temple Secretaries 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