Solent Investments Limited
Company 00631419 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
- Nicholas John Chase Director · appointed 2006
- Melanie Susan Pittams Director
Directors past 6 years
- Nicholas John Chase Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Chase Director · appointed 2006
- Melanie Susan Pittams Director
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.
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
- Exepex Estates Limited 2 shared directors
- Queensgate Property Investments Limited 2 shared directors
- Mithport Investments Limited 2 shared directors
- Gurney Farming LTD 2 shared directors
- Idyllic Holiday Properties Limited 2 shared directors
- Z Bond Nominees LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00631419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1959 |
| Address | DORMY HOUSE, 43 KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Solent Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J Bond Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensgate Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Idyllic Holiday Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exepex Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Z Bond Nominees LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- James William Alfred Loader Pittams Secretary · appointed 2016
- Nicholas John Chase Director · appointed 2006
- Melanie Susan Pittams Director
Show 4 former officers
- Katherine Lucy Cledwyn Director · appointed 2001 · resigned 2014
- Anna Victoria Easton Secretary · appointed 1998 · resigned 2021
- Pamela Page Secretary · resigned 2016
- Robert William Loader Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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