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The large node is Solus (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas James LatterDirector · since 2026
- John BernardDirector · since 2026
- Steve BridgerDirector · since 2025
- Kerry Anne ChilversDirector · since 2025
- John Thomas LyonsDirector · since 2024
- Peter Edward ReillyDirector · since 2023
- Jonathan Mark SanterDirector · since 2022
- Simon Andrew SmithDirector · since 2020
Previous officers 35
- Finbar Peter Conway 2024-2026 View profile
- Rebecca Mary Brown 2024-2025 View profile
- James Robert Sturman 2024-2024 View profile
- Waseem Ullah Malik 2022-2025 View profile
- Nicola Anne Green 2021-2023 View profile
- Annarien Adams 2021-2024 View profile
- Louise Mary Kirkbride 2020-2021 View profile
- Richard Adam Hiscocks 2018-2021 View profile
- Stephen Forder Pond 2018-2024 View profile
- Nigel Lee Rippon 2016-2021 View profile
- David John Lovely 2015-2021 View profile
- Andrew James Morrish 2014-2021 View profile
- Jonathan Stewart Price 2014-2015 View profile
- Fiona Elizabeth Anne Claybrook 2013-2014 View profile
- Robert Ian Leyman Townend 2011-2018 View profile
- Alexander Caldwell 2011-2020 View profile
- Marcus Ashley Aldren 2010-2012 View profile
- Teresa Christine Copping 2010-2011 View profile
- Neil Robert Thompson 2009-2010 View profile
- Alison Louise Wilford 2008-2010 View profile
- Dominic John Clayden 2008-2013 View profile
- Jacqueline Hunt 2007-2008 View profile
- Sean Egan 2007-2011 View profile
- Robert Florence 2006-2010 View profile
- Scott Egan 2006-2007 View profile
- John Seaton 2006-2008 View profile
- David John Ramsay Mcmillan 2006-2010 View profile
- Janice Deakin 2003-2006 View profile
- Paul Anthony Pancham 1999-2009 View profile
- Simon Christopher Machell 1997-2006 View profile
- John Charles Bradley 1997-2005 View profile
- George Dionisiou 1995-2006 View profile
- Ian John Luxton 2001-2006 View profile
- Stephen Ronald Hobson 1997-2003 View profile
- Dean Dionisiou 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1995
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Solus (London) Limited
is controlled by Aviva Insurance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Insurance Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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.
8 directors on the board
- Simon Andrew Smith Director · appointed 2020
- Thomas James Latter Director · appointed 2026
- John Thomas Lyons Director · appointed 2024
- Kerry Anne Chilvers Director · appointed 2025
- Jonathan Mark Santer Director · appointed 2022
- Peter Edward Reilly Director · appointed 2023
- John Bernard Director · appointed 2026
- Steve Bridger Director · appointed 2025
Directors past 6 years
- Simon Andrew Smith Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- John Thomas Lyons Director · appointed 2024
- Kerry Anne Chilvers Director · appointed 2025
- Jonathan Mark Santer Director · appointed 2022
- Peter Edward Reilly Director · appointed 2023
- John Bernard Director · appointed 2026
Portfolio (3)
- Simon Andrew Smith Director · appointed 2020
- Thomas James Latter Director · appointed 2026
- Steve Bridger Director · appointed 2025
Left in the last 12 months
- Finbar Peter Conway 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03078842
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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