Integrated Doorset Solutions Limited
Company 09241306 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fire Door Inspection Solutions Limited 2 shared directors
- Idsl Group Holdings Limited 2 shared directors
- Hartland Fire Holdings LTD 2 shared directors
- January Productions Limited 1 shared director
- Amicare Domiciliary Care Services LTD 1 shared director
- KFM Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09241306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Idsl Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Ashwani Malhan ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Gareth Andrew Parkin Director · appointed 2018
- Ashwani Malhan Director · appointed 2016
- Patrick James Lynch Director · appointed 2015
Show 7 former officers
- Christopher Kilpatrick Director · appointed 2015 · resigned 2019
- Raymond Christopher Abbott Director · appointed 2015 · resigned 2023
- Jonathan Tippet Seymour-Williams Director · appointed 2015 · resigned 2021
- Nigel John Richmond Director · appointed 2015 · resigned 2024
- Andrew Dowding Director · appointed 2015 · resigned 2024
- Magma Nominees Limited Corporate-secretary · appointed 2014 · resigned 2022
- Mark Andrew Tuckwell Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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