Company · Nuneaton
GRS Integrated Solutions Holdings Limited
Collection of non-hazardous waste
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Kerry Louise Kirk 2018-2021 View profile
- Martin Paul Reid 2017-2026 View profile
- Andrew Jonathan Olie 2017-2018 View profile
- Nicholas Sean Walsh 2014-2020 View profile
- Richard Joseph Walsh 2014-2023 View profile
- Timothy John Wheeler 2013-2018 View profile
- Westley Mercer 2013-2019 View profile
- Timothy Wheeler 2014-2014 View profile
- Timothy John Wheeler 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Collection of non-hazardous waste
- Incorporated
- 04/10/2013
- Registered office
- Nuneaton
- Previous names
- S Walsh Holdings Limited (until 22/03/2024)
Ownership
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
Group
- GRS Integrated Solutions Holdings Limited
is controlled by Westley Mercer
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-18 · source: Companies House PSC register
Ultimately controlled by Westley Mercer.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Jonathan Gareth Fisher Director · appointed 2019
- Joseph Charles Gifford Director · appointed 2019
- Philip David Evans Director · appointed 2026
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08718117
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data