Solus (London) Limited
Company 03078842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
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
- Rebecca Mary Brown Director · appointed 2024 · resigned 2025
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.
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.
Connected through a shared director
- Gresham Insurance Company Limited 1 shared director
- Thatcham Research 1 shared director
- Disaster Care Limited 1 shared director
- The Flood School Limited 1 shared director
- CJN Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03078842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1995 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Aviva Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Thomas James Latter Director · appointed 2026
- John Bernard Director · appointed 2026
- Steve Bridger Director · appointed 2025
- Kerry Anne Chilvers Director · appointed 2025
- John Thomas Lyons Director · appointed 2024
- Peter Edward Reilly Director · appointed 2023
- Jonathan Mark Santer Director · appointed 2022
- Simon Andrew Smith Director · appointed 2020
Show 35 former officers
- Finbar Peter Conway Director · appointed 2024 · resigned 2026
- Rebecca Mary Brown Director · appointed 2024 · resigned 2025
- James Robert Sturman Director · appointed 2024 · resigned 2024
- Waseem Ullah Malik Director · appointed 2022 · resigned 2025
- Nicola Anne Green Director · appointed 2021 · resigned 2023
- Annarien Adams Director · appointed 2021 · resigned 2024
- Louise Mary Kirkbride Director · appointed 2020 · resigned 2021
- Richard Adam Hiscocks Director · appointed 2018 · resigned 2021
- Stephen Forder Pond Director · appointed 2018 · resigned 2024
- Nigel Lee Rippon Director · appointed 2016 · resigned 2021
- David John Lovely Director · appointed 2015 · resigned 2021
- Andrew James Morrish Director · appointed 2014 · resigned 2021
- Jonathan Stewart Price Director · appointed 2014 · resigned 2015
- Fiona Elizabeth Anne Claybrook Director · appointed 2013 · resigned 2014
- Robert Ian Leyman Townend Director · appointed 2011 · resigned 2018
- Alexander Caldwell Director · appointed 2011 · resigned 2020
- Marcus Ashley Aldren Director · appointed 2010 · resigned 2012
- Teresa Christine Copping Director · appointed 2010 · resigned 2011
- Neil Robert Thompson Director · appointed 2009 · resigned 2010
- Alison Louise Wilford Director · appointed 2008 · resigned 2010
- Dominic John Clayden Director · appointed 2008 · resigned 2013
- Jacqueline Hunt Director · appointed 2007 · resigned 2008
- Sean Egan Director · appointed 2007 · resigned 2011
- Robert Florence Director · appointed 2006 · resigned 2010
- Scott Egan Director · appointed 2006 · resigned 2007
- John Seaton Director · appointed 2006 · resigned 2008
- David John Ramsay Mcmillan Director · appointed 2006 · resigned 2010
- Janice Deakin Director · appointed 2003 · resigned 2006
- Ian John Luxton Secretary · appointed 2001 · resigned 2006
- Paul Anthony Pancham Director · appointed 1999 · resigned 2009
- Simon Christopher Machell Director · appointed 1997 · resigned 2006
- Stephen Ronald Hobson Secretary · appointed 1997 · resigned 2003
- John Charles Bradley Director · appointed 1997 · resigned 2005
- Dean Dionisiou Secretary · appointed 1995 · resigned 1997
- George Dionisiou Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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