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Company

Solor Care South East (2) LTD

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

Network

The large node is Solor Care South East (2) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Peter William Haspel 2024-2026 Director View profile
  2. Shaun Parker 2019-2024 Director View profile
  3. Andrew John Cannon 2015-2024 Director View profile
  4. Philip Andre Sealey 2015-2019 Director View profile
  5. Kevin Wei Roberts 2013-2015 Director View profile
  6. Bruce Mckendrick 2012-2013 Director View profile
  7. Andrew Winning 2012-2017 Director View profile
  8. Katherine Frances Ford 2010-2012 Director View profile
  9. Roland Robert Joseph Perry 2009-2012 Director View profile
  10. Satwant Singh Bains 2008-2008 Director View profile
  11. Julian Charles Ball 2003-2004 Director View profile
  12. Richard Dennis Brookes 2002-2006 Director View profile
  13. Glen Von Malachowski 1999-2008 Director View profile
  14. Anthony Ronald Winter 1998-1999 Director View profile
  15. Paul Dennis Arthur King 1998-2001 Director View profile
  16. Stephen Patrick David Hardman 1995-1995 Director View profile
  17. Roy Thomas Smith 1998 Director View profile
  18. Laura Cheryl Jordan 2019-2023 Secretary View profile
  19. Philip Sealey 2012-2019 Secretary View profile
  20. Christina Baily 2010-2012 Secretary View profile
  21. Kit Doleman 2009-2012 Secretary View profile
  22. Mark Spoors 2007-2008 Secretary View profile
  23. Simon David Arthur 2004-2006 Secretary View profile
  24. Benjamin John Mcginn 2002-2007 Secretary View profile
  25. Martin Hewson Thornton 2002-2004 Secretary View profile
  26. Adam Chapman Harrison 2001-2002 Secretary View profile
  27. Elizabeth Anne Wagstaff 1998-2006 Secretary View profile
  28. Brian Frederick Laverick Smith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1990

Ownership

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.

  • Solor Care LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Solor Care South East (2) LTD is controlled by Solor Care LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Solor Care LTD is controlled by Solor Care Holdings (3) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Solor Care Holdings (3) LTD is controlled by Voyage Care Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Voyage Care Limited is controlled by Voyage Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Voyage Healthcare Group Limited is controlled by Voyage Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Voyage Bidco Limited is controlled by Voyage Care Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03 · source: Companies House PSC register
  7. Voyage Care Bidco Limited is controlled by Voyage Care Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Voyage Care Midco Limited is controlled by Voyage Care Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Voyage Care Holdco Limited is controlled by Vienna Investco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  10. Vienna Investco Limited is controlled by Vienna Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register

The ownership chain above Solor Care South East (2) LTD is unusually long; showing the first 10 steps.

1 other company 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.

3 directors on the board

1.8y median 2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 48Finance 20Professional services 11Other services 6Construction 3Dormant 3Property 3

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
02486455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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