Solid State PLC
Company 00771335 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.
7
directors on the board
7.4y median 7y
average tenure
16.3y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
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 14Manufacturing 13Professional services 6Finance 5Dormant 4Retail and trade 4Tech and media 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Active Silicon Limited 2 shared directors
- Willow Technologies Limited 2 shared directors
- Pacer Components Limited 2 shared directors
- Gateway Electronic Components Limited 2 shared directors
- Wordsworth Technology (Kent) Limited 2 shared directors
- Steatite Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00771335 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/08/1963 |
| Address | 2 RAVENSBANK BUSINESS PARK, HEDERA ROAD, REDDITCH, B98 9EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Steatite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solid State Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rugged Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Q-PAR Angus Hedera Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ginsbury Electronics Hedera Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wordsworth Technology (Kent) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Q-PAR Angus Hedera Limited
75-100% voting, appoints directors · notified 2016-04-06 - Creasefield Crewkerne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31 - Ginsbury Electronics Limited
75-100% voting (firm) · notified 2017-11-15 - Q-PAR Angus Limited
75-100% voting (firm) · notified 2017-11-15 - Pacer Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 - Pacer Components Limited
75-100% shares, 75-100% voting · notified 2018-11-09 - Creasefield Limited
75-100% shares, 75-100% voting · notified 2019-12-09 - Active Silicon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Willow Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Custom Power Limited
75-100% shares (firm) · notified 2021-08-04 - Etech Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 - Solsta Limited
75-100% shares (firm) · notified 2022-09-29 - Durakool Limited
75-100% shares (firm) · notified 2023-03-21 - Gateway Electronic Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Attensys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08
Officers (21)
- Victor Manuel Chavez Director · appointed 2026
- Lyn Marion Bruce Davidson Secretary · appointed 2024
- Samantha Jane Smith Director · appointed 2023
- Peter John Magowan Director · appointed 2021
- Nigel Foster Rogers Director · appointed 2019
- Peter Owen James Director · appointed 2017
- Matthew Thomas Richards Director · appointed 2016
- John Lawford Macmichael Director · appointed 2010
Show 13 former officers
- Mark Timothy Nutter Director · appointed 2016 · resigned 2016
- Anthony Brian Frere Director · appointed 2010 · resigned 2020
- Gordon Leonard Comben Director · appointed 2008 · resigned 2015
- Lavery, John Michael, Mr. Director · appointed 2002 · resigned 2019
- Graham Douglas Thomas Director · appointed 1998 · resigned 2001
- Ian Spanswick Director · appointed 1997 · resigned 2002
- Lewis Cyril Ashby Newnham Director · appointed 1996 · resigned 2010
- Haining, Peter, Mr. Secretary · appointed 1996 · resigned 2024
- Biggs, Jeffrey Richard Hugh, Mr. Director · appointed 1996 · resigned 2001
- Gary Stephen Marsh Director · appointed 1996 · resigned 2025
- Judith Margaret Comben Director · resigned 1996
- Barbara Delphine Marion Marsh Secretary · resigned 1996
- Marsh, William George, Mr. Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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