Solusa Limited
Company 03459136 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- William Dobbie Director · appointed 2014
- Emma Louise Dobbie Director · appointed 2019
- William Edward Dobbie Director · appointed 2019
- Stuart Blues Director · appointed 2022
Directors past 6 years
- William Dobbie Director · appointed 2014
- Emma Louise Dobbie Director · appointed 2019
- William Edward Dobbie Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- William Dobbie Director · appointed 2014
- Emma Louise Dobbie Director · appointed 2019
- William Edward Dobbie Director · appointed 2019
- Stuart Blues Director · appointed 2022
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Biebod Trading and Services Limited 4 shared directors
- Chanrossa Group Limited 4 shared directors
- R&B Distillers Limited 3 shared directors
- Salvators Lending Limited 2 shared directors
Connected through a shared director
- Cloudsoft Corporation Limited 1 shared director
- Flavourly Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03459136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1997 |
| Address | 103 103 FARRINGDON ROAD, LONDON, EC1R 3BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Chanrossa Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Biebod Trading and Services Limited ceased 2024-09-27
75-100% shares · notified 2016-04-06
Officers (13)
- Stuart Blues Director · appointed 2022
- Emma Louise Dobbie Director · appointed 2019
- William Edward Dobbie Director · appointed 2019
- William Dobbie Director · appointed 2014
Show 9 former officers
- Leonie Dobbie Director · appointed 2018 · resigned 2024
- Kesa Consulting LLP Corporate-secretary · appointed 2010 · resigned 2012
- William Mccoll Director · appointed 2009 · resigned 2011
- Robert James Dryburgh Director · appointed 2009 · resigned 2017
- Filippo Russo Director · appointed 2006 · resigned 2009
- Gillian Arger Director · appointed 1999 · resigned 2009
- David Baynes Director · appointed 1998 · resigned 2004
- Hilary Joan Dyson Secretary · appointed 1997 · resigned 1999
- Christopher John Dyson Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record