# Solutions On Systems Ltd

## Details

- **Company number:** [03285750](https://find-and-update.company-information.service.gov.uk/company/03285750)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1996
- **Registered office:** PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 29 Nov 1996 | 29 Nov 1996 |
| COOPER, David Christopher | director | 29 Nov 1996 | 3 Dec 1998 |
| GRIFFITHS, Stephen John | secretary | 20 Oct 1999 | 20 Oct 1999 |
| SALTER, Adrian | director | 18 Oct 1999 | 20 Oct 1999 |
| GRIFFITHS, Stephen John | director | 3 Dec 1998 | 20 Oct 1999 |
| SALTER, Adrian | secretary | 29 Nov 1996 | 4 Dec 2006 |
| GALLAGHER & BROCKLEHURST | corporate-secretary | 4 Dec 2006 | 31 Dec 2007 |
| MASON, Timothy Charles | secretary | 31 Dec 2007 | 24 Dec 2008 |
| SIMS, Graham Charles | director | 31 Dec 2007 | 30 Sep 2009 |
| SMITH, Neil Reynolds | director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | director | 30 Sep 2009 | 1 Dec 2011 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | director | 1 Dec 2011 | 30 Apr 2018 |
| GALVIN, Paul Anthony | director | 31 Dec 2010 | 12 Jun 2018 |
| OWEN, Michael James | director | 30 Apr 2018 | 3 Sep 2018 |
| HENRIKSEN, Alison Jane | director | 30 Dec 2017 | 1 Feb 2019 |
| DUNHAM, Kate | director | 1 Feb 2019 | 31 Jan 2020 |
| SERGEANT, Sarah Jane | director | 1 Dec 2019 | 31 Jul 2021 |
| MILLS, Robin Ronald | director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | director | 2 Nov 2021 |  |
| LEA, Jodi | director | 3 Sep 2018 |  |
| COMPASS SECRETARIES LIMITED | corporate-secretary | 24 Dec 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Solutions On Systems Ltd → [Compass Group, UK And Ireland Limited](/company/02272248) → [Compass Group Holdings Public Limited Company](/company/02090126) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)




## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Shaw Catering Company Limited](/company/01168854)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Eurest Defence Support Services Limited](/company/02410814)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)