MSL Property Care Services Holdings Limited
Company 13221250 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.
5 directors on the board
- Russell Mark Kinnear Director · appointed 2021
- Andrew Neil Thomson Director · appointed 2021
- Jeremy Harrison Director · appointed 2021
- Fabien Pierre Caqueret Director · appointed 2025
- James Mark Johnson Director · appointed 2021
4.6y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Russell Mark Kinnear Director · appointed 2021
- Andrew Neil Thomson Director · appointed 2021
- Jeremy Harrison Director · appointed 2021
- Fabien Pierre Caqueret Director · appointed 2025
- James Mark Johnson Director · appointed 2021
Also govern a charity
0
left in the last 12 months
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.
Business services 12Tech and media 4Construction 1Education 1
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
- MSL Property Care Services Limited 5 shared directors
- MSL Property Compliance Services Limited 5 shared directors
- In Sync FM Limited 4 shared directors
- MSL Property Services Holdings Limited 2 shared directors
Connected through a shared director
- Peaktarn 1 shared director
- Westville House School 1 shared director
Deterministic, from public records.
Company details
| Number | 13221250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | PREMIER HOUSE, CANAL STREET, HALIFAX, HX3 9HT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Jeremy Harrison ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2021-02-24 - confirmed: also a director of this company - Richard John Bottomley Obe ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2021-02-24 - Geoffrey Mountain ceased 2023-06-15
25-50% shares, 25-50% voting · notified 2021-02-24 - MSL Property Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MSL Property Compliance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - MSL Property Care Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (8)
- Fabien Pierre Caqueret Director · appointed 2025
- Russell Mark Kinnear Director · appointed 2021
- James Mark Johnson Director · appointed 2021
- Andrew Neil Thomson Director · appointed 2021
- Jeremy Harrison Director · appointed 2021
Show 3 former officers
- Kingsley Martin Foster Director · appointed 2021 · resigned 2023
- Richard John Bottomley Obe Director · appointed 2021 · resigned 2023
- Geoffrey Mountain Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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