Solor Care South East (2) LTD
Company 02486455 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.
3 directors on the board
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Henry Bate Director · appointed 2025
- Walker Lain Mcfadden Director · appointed 2023
- Michael John Mckessar Director · appointed 2024
Left in the last 12 months
- Peter William Haspel Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Voyage 1 Limited 3 shared directors
- Solor Care LTD 3 shared directors
- Woodley House Limited 3 shared directors
- Solor Care South East LTD 3 shared directors
- Voyage 2 Unlimited 3 shared directors
- Solor Care Holdings (3) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02486455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1990 |
| Address | VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (32)
- Robert Henry Bate Director · appointed 2025
- Michael John Mckessar Director · appointed 2024
- Sunena Stoneham Secretary · appointed 2024
- Walker Lain Mcfadden Director · appointed 2023
Show 28 former officers
- Peter William Haspel Director · appointed 2024 · resigned 2026
- Laura Cheryl Jordan Secretary · appointed 2019 · resigned 2023
- Shaun Parker Director · appointed 2019 · resigned 2024
- Andrew John Cannon Director · appointed 2015 · resigned 2024
- Philip Andre Sealey Director · appointed 2015 · resigned 2019
- Kevin Wei Roberts Director · appointed 2013 · resigned 2015
- Bruce Mckendrick Director · appointed 2012 · resigned 2013
- Philip Sealey Secretary · appointed 2012 · resigned 2019
- Andrew Winning Director · appointed 2012 · resigned 2017
- Katherine Frances Ford Director · appointed 2010 · resigned 2012
- Christina Baily Secretary · appointed 2010 · resigned 2012
- Roland Robert Joseph Perry Director · appointed 2009 · resigned 2012
- Kit Doleman Secretary · appointed 2009 · resigned 2012
- Satwant Singh Bains Director · appointed 2008 · resigned 2008
- Mark Spoors Secretary · appointed 2007 · resigned 2008
- Simon David Arthur Secretary · appointed 2004 · resigned 2006
- Julian Charles Ball Director · appointed 2003 · resigned 2004
- Benjamin John Mcginn Secretary · appointed 2002 · resigned 2007
- Martin Hewson Thornton Secretary · appointed 2002 · resigned 2004
- Richard Dennis Brookes Director · appointed 2002 · resigned 2006
- Adam Chapman Harrison Secretary · appointed 2001 · resigned 2002
- Glen Von Malachowski Director · appointed 1999 · resigned 2008
- Anthony Ronald Winter Director · appointed 1998 · resigned 1999
- Paul Dennis Arthur King Director · appointed 1998 · resigned 2001
- Elizabeth Anne Wagstaff Secretary · appointed 1998 · resigned 2006
- Stephen Patrick David Hardman Director · appointed 1995 · resigned 1995
- Roy Thomas Smith Director · resigned 1998
- Brian Frederick Laverick Smith Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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