Holding & Management (Solitaire) Limited
Company 01649347 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adriatic Land 4 (GR2) Limited 2 shared directors
- Adriatic Land 8 (GR1) Limited 2 shared directors
- Holding & Management (Solitaire) NO.2 Limited 2 shared directors
- Fairhold Holdings (2005) Limited 2 shared directors
- Fairhold Holdings (2006) Appts LTD 2 shared directors
- Fairhold Holdings (2006) RPI Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01649347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1982 |
| Address | 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Sean Peter Martin Director · appointed 2023
- Adrian Leslie Jeffery Director · appointed 2019
Show 17 former officers
- Davinia Elaine Smith Director · appointed 2023 · resigned 2025
- Jason Christopher Bingham Director · appointed 2018 · resigned 2019
- Christopher Michael Warnes Director · appointed 2017 · resigned 2023
- Rhea Leom Hood Director · appointed 2014 · resigned 2018
- James Robert Saout Director · appointed 2014 · resigned 2016
- Christopher Charles Mcgill Director · appointed 2011 · resigned 2014
- Michael John Gaston Director · appointed 2006 · resigned 2013
- Bridget Geraldine O'Brien Director · appointed 2003 · resigned 2006
- Margaret Bicknell Director · appointed 2001 · resigned 2006
- Christopher John Burton Director · appointed 2000 · resigned 2006
- Graham Ashley Shapiro Director · appointed 1997 · resigned 2006
- Margaret Mary Keane Secretary · appointed 1997 · resigned 2006
- Harvey Barry Shulman Director · appointed 1997 · resigned 2006
- Alastair Desmond Barham Taylor Secretary · appointed 1997 · resigned 2006
- Valerie Ann Tonkin Director · resigned 1997
- Charles Barrie Tonkin Director · resigned 1997
- David John Christensen Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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