Technical Civils Solutions Holdings Limited
Company 09355487 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.
4 directors on the board
- Samantha Maloney Director · appointed 2014
- Mark Maloney Director · appointed 2014
- Philip Cox Director · appointed 2014
- Andrea Sharon Cox Director · appointed 2014
Directors past 6 years
- Samantha Maloney Director · appointed 2014
- Mark Maloney Director · appointed 2014
- Philip Cox Director · appointed 2014
- Andrea Sharon Cox Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Samantha Maloney Director · appointed 2014
- Mark Maloney Director · appointed 2014
- Philip Cox Director · appointed 2014
- Andrea Sharon Cox Director · appointed 2014
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 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
- Technical Civils Solutions Limited 3 shared directors
- Versa Limited 2 shared directors
- Technical Civils Solutions Geotechnics Limited 2 shared directors
- HOP and Fizz LTD 2 shared directors
- Broadacre Properties (North West) Limited 2 shared directors
- Tuoro Bars Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09355487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2014 |
| Address | 15 MARKET STREET, STANDISH, WIGAN, LANCASHIRE, WN6 0HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Philip Cox
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Maloney
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sherringtons Leisure Limited
25-50% shares · notified 2019-11-05 - Broadacre Properties (North West) Limited
75-100% shares, 75-100% voting · notified 2025-10-02 - Tuoro Bars Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2025-10-06 - Oakland Developments (Wigan) Limited ceased 2022-07-01
25-50% shares, 25-50% voting · notified 2020-06-30
Officers (4)
- Samantha Maloney Director · appointed 2014
- Mark Maloney Director · appointed 2014
- Philip Cox Director · appointed 2014
- Andrea Sharon Cox Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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