Company · Barnstaple
Solaris Healthcare Network Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James Spencer Clifton 2022-2024 View profile
- Andrew James George Lake 2014-2017 View profile
- Anton Michael Abrahams 2014-2022 View profile
- Mark Richard Duckham 2014-2014 View profile
- Peter David Campbell Fitzwilliam 2013-2021 View profile
- Anton Abrahams 2011-2013 View profile
- Lynette Coetzee 2008-2008 View profile
- Joanne Taylor 2006-2008 View profile
- Benjamin Granton Davies 2005-2006 View profile
- Peter Joseph Carr 2005-2006 View profile
- Rachel Jaqueline Terry 2005-2006 View profile
- Elizabeth Anne Yates 1999-2013 View profile
- Anthony Samuel Yates 1999-2013 View profile
- Peter Fitzwilliam 2013-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Advertising agencies
- Incorporated
- 18/05/1999
- Registered office
- Barnstaple
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.
- The Mission Marketing Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-21
Group
- Solaris Healthcare Network Limited
is controlled by The Mission Marketing Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-21 · source: Companies House PSC register
Ultimately controlled by The Mission Marketing Holdings Limited.
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- Marketbridge Europe Limited
- Bastin DAY Westley Limited
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- Story UK Limited
- Krow Agency LTD
- Zonr Limited
- 09972845
- FOX Murphy Limited
- The Mission Limited
- April SIX Proof LTD.
- Krow Kinetic Limited
- Clusta KCG Limited
- Mongoose Sports & Entertainment Limited
- Bray Leino Productions Limited
- Fuse Digital Limited
- SC360966
- The Mission Marketing Holdings 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.
1 directors on the board
- Giles Derek Lee Director · appointed 2014
Directors past 6 years
- Giles Derek Lee Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03772181
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 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