GRS Integrated Solutions Holdings Limited
Company 08718117 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
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
- Philip David Evans Director · appointed 2026
5y median 7.1y
average tenure
7.5y
longest tenure
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
- Philip David Evans Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martin Paul Reid Director · appointed 2017 · 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.
Mining 21Construction 14Business services 6Retail and trade 6Utilities 3Finance 2Property 2Transport 2
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
- GRS Roadstone Group Limited 3 shared directors
- Rail Stone Solutions Limited 3 shared directors
- GRS Earth Solutions Limited 2 shared directors
- S.Walsh & SON Limited 2 shared directors
- GRS (Roadstone) Limited 2 shared directors
- GRS Building Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08718117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2013 |
| Address | UNIT 10, GOLDSMITH WAY, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
38110 - Collection of non-hazardous waste
Owned by (3) 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.
- Westley Mercer ceased 2017-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy John Wheeler ceased 2017-12-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - GRS Roadstone Group Limited
75-100% shares, 75-100% voting · notified 2017-12-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.Walsh & SON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEA Contracts Limited
75-100% shares, 75-100% voting · notified 2019-01-01 - Integrated Solutions Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11
Officers (12)
- Philip David Evans Director · appointed 2026
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
Show 9 former officers
- Kerry Louise Kirk Director · appointed 2018 · resigned 2021
- Martin Paul Reid Director · appointed 2017 · resigned 2026
- Andrew Jonathan Olie Director · appointed 2017 · resigned 2018
- Nicholas Sean Walsh Director · appointed 2014 · resigned 2020
- Timothy Wheeler Secretary · appointed 2014 · resigned 2014
- Richard Joseph Walsh Director · appointed 2014 · resigned 2023
- Timothy John Wheeler Secretary · appointed 2013 · resigned 2018
- Timothy John Wheeler Director · appointed 2013 · resigned 2018
- Westley Mercer Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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