Materials Solutions Limited
Company 09364823 Active
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.
Sign in, freeBoard 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.
4 directors on the board
- Ross Llyod Keyzer-Dean Director · appointed 2023
- Steve Sarcander Director · appointed 2022
- Philip Paul O'Brien Director · appointed 2022
- Darren John Davidson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Steve Sarcander Director · appointed 2022
Portfolio (3)
- Ross Llyod Keyzer-Dean Director · appointed 2023
- Philip Paul O'Brien Director · appointed 2022
- Darren John Davidson Director · appointed 2024
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.
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
- Siemens Energy Limited 3 shared directors
- Siemens Energy Industrial Turbomachinery Limited 3 shared directors
- Capital Injection Ceramics Limited 3 shared directors
- Industrial Turbine Company (UK) Limited 3 shared directors
- Siemens Gamesa Renewable Energy Limited 3 shared directors
- RWG (Repair & Overhauls) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09364823 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2014 |
| Address | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Siemens Energy Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Materials Solutions (Holdings) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Siemens Aktiengesellschaft ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Darren John Davidson Director · appointed 2024
- Ross Llyod Keyzer-Dean Director · appointed 2023
- Philip Paul O'Brien Director · appointed 2022
- Steve Sarcander Director · appointed 2022
- Philip Paul O'Brien Secretary · appointed 2022
Show 9 former officers
- Michael Paul Gray Director · appointed 2022 · resigned 2023
- Stephen Scrimshaw Director · appointed 2019 · resigned 2024
- John George Stephen Hunt Director · appointed 2016 · resigned 2022
- Seibold, Markus, Dr Director · appointed 2016 · resigned 2022
- Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2022
- Michael Hochholzer Director · appointed 2015 · resigned 2016
- Illston, Trevor, Dr Director · appointed 2015 · resigned 2016
- Green, Gordon Robert, Dr Director · appointed 2015 · resigned 2016
- Brancher, Carl David Monnington, Mr. Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record