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Company

Holding & Management (Solitaire) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 17

  1. Davinia Elaine Smith 2023–2025 Director View profile
  2. Jason Christopher Bingham 2018–2019 Director View profile
  3. Christopher Michael Warnes 2017–2023 Director View profile
  4. Rhea Leom Hood 2014–2018 Director View profile
  5. James Robert Saout 2014–2016 Director View profile
  6. Christopher Charles Mcgill 2011–2014 Director View profile
  7. Michael John Gaston 2006–2013 Director View profile
  8. Bridget Geraldine O'Brien 2003–2006 Director View profile
  9. Margaret Bicknell 2001–2006 Director View profile
  10. Christopher John Burton 2000–2006 Director View profile
  11. Graham Ashley Shapiro 1997–2006 Director View profile
  12. Harvey Barry Shulman 1997–2006 Director View profile
  13. Valerie Ann Tonkin 1997 Director View profile
  14. Charles Barrie Tonkin 1997 Director View profile
  15. Margaret Mary Keane 1997–2006 Secretary View profile
  16. Alastair Desmond Barham Taylor 1997–2006 Secretary View profile
  17. David John Christensen 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1982
Board analysis for researchers

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

5.2y median 5.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 42Dormant 11Finance 7Construction 4Manufacturing 2Education 1Health and social care 1Professional services 1

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
01649347
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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