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Company

Solventis LTD.

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

Network

The large node is Solventis LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher John Gilbert 2023-2026 Director View profile
  2. David John Brimacombe 2018-2024 Director View profile
  3. John Piers Tregarthen Marmion 2018-2024 Director View profile
  4. John David Hyatt 2011-2018 Director View profile
  5. David Warwick Andrew Lubbock 1997-2024 Director View profile
  6. Adrian John Hancock 2009-2022 Secretary View profile
  7. Lisa Lubbock 1997-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1997

Ownership

Owned by (2) 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.

Group

  1. Solventis LTD. is controlled by David Warwick Lubbock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-30, ceased 2024-06-03 · source: Companies House PSC register

Ultimately controlled by David Warwick Lubbock.

2 other companies 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.

Financials

Net assets
£32,667,688
Total assets
£33,687,882
Cash
£904,338
Employees
66
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£68,992,262

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.2y median 2.1y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 10Manufacturing 9Professional services 6Finance 3Property 1Transport 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
03366192
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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