Panel Solutions Limited
Company 10888848 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.
2 directors on the board
- Sean Fitzgerald Allison Director · appointed 2020
- Paul George Hannah Director · appointed 2020
Directors past 6 years
- Sean Fitzgerald Allison Director · appointed 2020
- Paul George Hannah Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sean Fitzgerald Allison Director · appointed 2020
- Paul George Hannah Director · appointed 2020
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
- Resource Limited 2 shared directors
- Eurobond Doors Limited 2 shared directors
- Isoclad Limited 2 shared directors
- PFP Trustees Limited 2 shared directors
- Customclad Limited 2 shared directors
- Isoclad Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10888848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| Address | 10 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, NE29 8SD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Paul George Hannah
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Simon Roger Kirkup
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - Mike Mccoll ceased 2020-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Sean Fitzgerald Allison Director · appointed 2020
- Paul George Hannah Director · appointed 2020
Show 2 former officers
- Christine Wilde Director · appointed 2020 · resigned 2024
- Mike Mccoll Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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