Testing Installation Correlation Services (Global) Limited
Company 07164795 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.
1 directors on the board
- Mark Jonathan Wilkinson Waind Director · appointed 2017
Directors past 6 years
- Mark Jonathan Wilkinson Waind Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Mark Jonathan Wilkinson Waind Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Trackwork Resources Limited 1 shared director
- Trackwork Holdings Limited 1 shared director
- Premier Rail Services Limited 1 shared director
- Trojan Services Limited 1 shared director
- Metal Products (Doncaster) Limited 1 shared director
- Hawthorne Contract Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07164795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2010 |
| Address | C/O TRACKWORK LIMITED SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Leslie Ian May ceased 2017-06-07
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Trackwork Limited
75-100% shares · notified 2017-06-07
Officers (9)
- Mark Jonathan Wilkinson Waind Director · appointed 2017
Show 8 former officers
- Mark Patrick Cusack Director · appointed 2014 · resigned 2017
- Peter Coleman Director · appointed 2012 · resigned 2015
- John David Walker Director · appointed 2011 · resigned 2012
- Stephen Arthur Armitage Director · appointed 2011 · resigned 2018
- Steven Peter Brookes Director · appointed 2011 · resigned 2018
- Leslie Ian May Director · appointed 2010 · resigned 2017
- Colin Andrew Lindsay Director · appointed 2010 · resigned 2010
- Denison Till Company Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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