Platinum Solutions Group Limited
Company 09378760 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.
3 directors on the board
- Nick Paul Poturicich Director · appointed 2015
- Christopher John Coyle Director · appointed 2015
- Peter Groves Director · appointed 2022
Directors past 6 years
- Nick Paul Poturicich Director · appointed 2015
- Christopher John Coyle Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nick Paul Poturicich Director · appointed 2015
Portfolio (2)
- Christopher John Coyle Director · appointed 2015
- Peter Groves Director · appointed 2022
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
- Coyle Personnel Limited 2 shared directors
- Mayday Healthcare Limited 2 shared directors
- Plan B Healthcare Limited 2 shared directors
- Atlas Children's Homes II Limited 2 shared directors
- Zentro Solutions Limited 2 shared directors
- Bridgeway Care Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09378760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2015 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Kevin Michael Coyle ceased 2019-08-05
75-100% shares · notified 2016-09-01 - confirmed: also a director of this company - Tapa Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platinum Digital Print Solutions Limited ceased 2017-05-08
75-100% shares · notified 2016-04-06 - Platinum Digital Print Solutions Limited ceased 2019-03-19
75-100% shares · notified 2019-02-18
Officers (12)
- Peter Groves Director · appointed 2022
- Christopher John Coyle Secretary · appointed 2019
- Nick Paul Poturicich Director · appointed 2015
- Christopher John Coyle Director · appointed 2015
Show 8 former officers
- Ashling Michelle Coyle Director · appointed 2019 · resigned 2023
- Christopher Walsh Director · appointed 2019 · resigned 2022
- Howard Pepperdine Secretary · appointed 2018 · resigned 2019
- Seyi Olawole Director · appointed 2016 · resigned 2019
- Anna Louise Cooper Director · appointed 2015 · resigned 2020
- Kevin Michael Coyle Director · appointed 2015 · resigned 2019
- Charles Safapour Director · appointed 2015 · resigned 2017
- Denis Peter Harrington Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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