Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SOL Antilles and Guianas Limited

SOL Antilles and Guianas Limited is an active UK company (number 00642415), incorporated 1959, with 2 current directors, Geoffrey Peter Marshall and Roger Adrian Bryan. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SOL Antilles and Guianas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Donna Sanker 2024-2025 Director View profile
  2. Jasmine Joyce Cheung 2022-2025 Director View profile
  3. Pierre Patrick Gerard Magnan 2019-2024 Director View profile
  4. Scott William Stickland 2019-2022 Director View profile
  5. Roger Adrian Orlando Bryan 2017-2019 Director View profile
  6. Gerard Martin Cox 2006-2019 Director View profile
  7. Kyffin Donald Simpson 2005-2017 Director View profile
  8. Stewart Lindsay Gill 2005-2009 Director View profile
  9. Luis Gonzalo Carrillo 2005-2006 Director View profile
  10. Robert Stewart Kirby 2005-2015 Director View profile
  11. Kyffin David Simpson 2005-2017 Director View profile
  12. Andrew Athelston Rollins 2005-2019 Director View profile
  13. Ikramul Haq 2005-2005 Director View profile
  14. Philip Dobson Rouse 2003-2005 Director View profile
  15. Ronald Bruce Blakely 2003-2005 Director View profile
  16. Nicholas Shorthose 2003-2005 Director View profile
  17. James Neil Lobb 2003-2005 Director View profile
  18. Kenneth John Bullock 2001-2003 Director View profile
  19. Robert Brent De Geus 2000-2003 Director View profile
  20. Reijer Schothorst 1999-2001 Director View profile
  21. Donald Samuel Drysdale-Anderson 1998-1999 Director View profile
  22. Theodorus Erik Maria Van Den Bos 1997-2000 Director View profile
  23. Juan Bautista Sabogal Lagomarsino 1997-1999 Director View profile
  24. Rainer Reich 1996-1998 Director View profile
  25. Sedick Kalam 1996-1997 Director View profile
  26. Frederik Hendrik Kool 1996-2001 Director View profile
  27. Juan Jose Aranguren 1996-1997 Director View profile
  28. Julian Arturo Ponciano-Mencos 1996-1996 Director View profile
  29. Veronica Alison Carter 1996-1996 Director View profile
  30. Alan Detheridge 1994-1996 Director View profile
  31. Edwin Hubertus Smelt 1993-1995 Director View profile
  32. Rodney Taunton Pearse 1993-1994 Director View profile
  33. Timothy William Faithfull 1993 Director View profile
  34. Philip Neil Snaith 1993 Director View profile
  35. Trudy Taylor 1996 Director View profile
  36. Johan Leo Karel Frederik De Vries 1996 Director View profile
  37. Alan Goldsmith 1993 Director View profile
  38. Emcee Nominees Limited 2005-2007 Corporate-secretary View profile
  39. Shell Corporate Secretary Limited 1997-2005 Corporate-secretary View profile
  40. Dipa Raivadera 1994-1997 Secretary View profile
  41. Diane June Penfold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/11/1959

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. SOL Antilles and Guianas Limited is controlled by Kyffin David Simpson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-08 · source: Companies House PSC register

Ultimately controlled by Kyffin David Simpson.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00642415
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data