Company · Bodiam, Robertsbridge
Dolphin Solutions LTD
Manufacture of taps and valves
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- William Robert Beattie 1999-2019 View profile
- Alleyn David Lynes 1999-2008 View profile
- David John Bowie 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of taps and valves; Wholesale of wood, construction materials and sanitary equipment
- Incorporated
- 27/01/1999
- Registered office
- Bodiam, Robertsbridge
- Previous names
- Bell-Chem Products Company Limited (until 08/08/2016)
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.
- Dolphin Solutions (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Group
- Dolphin Solutions LTD
is controlled by Dolphin Solutions (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 · source: Companies House PSC register - Dolphin Solutions (Holdings) LTD
is controlled by Jonathan Beattie
Evidence
ceased significant influence · notified 2016-08-11, ceased 2025-03-04 · source: Companies House PSC register
Ultimately controlled by Jonathan Beattie.
5 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.
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.
5 directors on the board
- Russell Beattie Director · appointed 2020
- Christopher James Beattie Director · appointed 1999
- Kevin Warwick Beattie Director · appointed 2020
- Richard James Beattie Director · appointed 2020
- Jonathan Beattie Director · appointed 2008
Directors past 6 years
- Russell Beattie Director · appointed 2020
- Christopher James Beattie Director · appointed 1999
- Kevin Warwick Beattie Director · appointed 2020
- Richard James Beattie Director · appointed 2020
- Jonathan Beattie Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Russell Beattie Director · appointed 2020
- Christopher James Beattie Director · appointed 1999
- Kevin Warwick Beattie Director · appointed 2020
- Richard James Beattie Director · appointed 2020
- Jonathan Beattie Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03702978
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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