Core Solutions Europe Limited

Company 09081601 Liquidation

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.

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.

2 directors on the board

Craig Michael Hibbert Director · appointed 2014
Simon John Turner Director · appointed 2024

7.3y median 7.3y

average tenure

12.1y

longest tenure

Directors past 6 years

Craig Michael Hibbert Director · appointed 2014

First-time vs portfolio directors

Portfolio (2)

Craig Michael Hibbert Director · appointed 2014
Simon John Turner Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Professional services 27Construction 9Other services 4Dormant 3Property 3Business services 2Tech and media 1

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.

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

Monaghans Limited 2 shared directors
Trebbi International Limited 2 shared directors
Monaghans Investments Limited 2 shared directors

Connected through a shared director

Michael Self Partnership Limited 1 shared director
Victoria Quays Management Company Limited 1 shared director
Roscoe Development Management Limited 1 shared director

Deterministic, from public records.

Company details

Number	09081601
Status	Liquidation
Type	Private Limited Company
Incorporated	11/06/2014
Address	C/O LEONARD CURTIS, 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2JA
Accounts next due	31/10/2025
Accounts last made up	31/01/2024

Industry (SIC)

46190 - Agents involved in the sale of a variety of goods46760 - Wholesale of other intermediate products47990 - Other retail sale not in stores, stalls or markets68209 - Other letting and operating of own or leased real estate

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.

Craig Michael Hibbert ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Panoptix Limited ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Crucible Limited ceased 2021-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11

Officers (5)

Simon John Turner Director · appointed 2024
Craig Michael Hibbert Director · appointed 2014

Show 3 former officers

Russell Francis Wade Director · appointed 2022 · resigned 2024
Robert Lawrence Kirkwood Director · appointed 2020 · resigned 2020
Kevin Raymond Hopkinson Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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