Collingwood Solutions Limited
Company 11344114 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avid Technology Limited 1 shared director
- Avid Technology Group Limited 1 shared director
- Hyperdrive Innovation LTD 1 shared director
- VES Environmental Solutions Europe Limited 1 shared director
- Hyperdrive Innovation Holdings Limited 1 shared director
- Turntide Drives Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11344114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2018 |
| Address | C/O TURNTIDE DRIVES, EIGHTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Turntide Transport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew Boyle ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mrs Amy Kay Boyle ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Hornyak, Steven Mark, Mr. Director · appointed 2024
Show 9 former officers
- Mark Cox Director · appointed 2022 · resigned 2026
- Christopher Roy Pennison Director · appointed 2021 · resigned 2023
- Michael Salim Karim Director · appointed 2021 · resigned 2024
- Ryan Jeffrey Morris Director · appointed 2021 · resigned 2023
- Roya Shakoori Director · appointed 2021 · resigned 2022
- Thomas Boyle Director · appointed 2020 · resigned 2021
- Kenneth James Wilson Director · appointed 2018 · resigned 2021
- Matthew Boyle Director · appointed 2018 · resigned 2022
- Amy Kay Boyle Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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