Solomon & Company (ST Helena) PLC

Company 00496276 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.

Board DNA

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.

directors on the board

17.3y median 21.8y

average tenure

28y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	00496276
Status	Active
Type	Public Limited Company
Incorporated	07/06/1951
Address	ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

84110 - General public administration activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (42)

Neil James Fantom Director · appointed 2024
Earl Hilton Henry Director · appointed 2021
Terrence Frederick Richards Director · appointed 2006
Desmond Harold Wade Director · appointed 2003
Peter Neil Wilshere Director · appointed 2002
Eric George Constantine Director · appointed 1998

Show 36 former officers

Brian Christopher Deadman Director · appointed 2019 · resigned 2022
Gillian Ann Francis Director · appointed 2018 · resigned 2019
Ian Herbert Greer Malcomson Secretary · appointed 2018 · resigned 2023
Cherie Dillon Director · appointed 2018 · resigned 2018
Paul Mcginnety Director · appointed 2016 · resigned 2018
Jason Theodore Thomas Director · appointed 2015 · resigned 2017
David Colin Owen Director · appointed 2013 · resigned 2016
Stuart Planner Director · appointed 2012 · resigned 2013
Francesca Mohan Secretary · appointed 2012 · resigned 2018
Julian Maitland Morris Director · appointed 2012 · resigned 2013
Anthony Thomas Pomfret Kilner Director · appointed 2010 · resigned 2012
Robert Jesson Director · appointed 2010 · resigned 2010
Deloris Ionie Evans Secretary · appointed 2008 · resigned 2012
Mandy Gail Peters Director · appointed 2008 · resigned 2024
Virginia Helen Grace Director · appointed 2008 · resigned 2009
Anthony Arthur Green Director · appointed 2006 · resigned 2008
Sandra Gwynneth Sim Director · appointed 2006 · resigned 2008
Lynnette Mary Rees Styles Director · appointed 2005 · resigned 2012
Janet Ann Lawrence Director · appointed 2004 · resigned 2006
Adrian Mark Green Director · appointed 2003 · resigned 2006
Patrick Arthur Williams Director · appointed 2003 · resigned 2021
Peter Wilson Thorpe Director · appointed 2002 · resigned 2004
Robert Dolan Director · appointed 2000 · resigned 2003
David John Wyn-Ricketts Director · appointed 1999 · resigned 2002
John Joseph Siraut Director · appointed 1998 · resigned 2000
Raymond John Ivor Ellick Director · appointed 1998 · resigned 2003
Matthew James Young Director · appointed 1996 · resigned 2000
Gordon John Pridham Director · appointed 1993 · resigned 1999
Robert John Perrott Director · appointed 1992 · resigned 1996
Keith George White Secretary · resigned 2008
Kenneth George Thomas Director · resigned 1996
Cyrill Arthur Lawrence Director · resigned 1992
Christopher Martin Rosling Director · resigned 1992
Jennifer Joan Corker Director · resigned 2025
Rodney Garth Buckley Director · resigned 1998
Fraser Murray Simm Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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