Solaris Healthcare Network Limited
Company 03772181 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.
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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.
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
- Krow Agency LTD 1 shared director
- Bray Leino Limited 1 shared director
- Think BDW Limited 1 shared director
- Balloon DOG Limited 1 shared director
- Speed Communications Agency Limited 1 shared director
- Jellyfish Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03772181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1999 |
| Address | THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN |
| 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.
- The Mission Marketing Holdings Limited
75-100% shares, 75-100% voting · notified 2017-02-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09972845
25-50% shares, 25-50% voting · notified 2016-05-01 - RJW & Partners Limited
75-100% shares, 75-100% voting (firm) · notified 2017-04-27
Officers (16)
- Michael Smuts Langford Secretary · appointed 2021
- Giles Derek Lee Director · appointed 2014
Show 14 former officers
- James Spencer Clifton Director · appointed 2022 · resigned 2024
- Andrew James George Lake Director · appointed 2014 · resigned 2017
- Anton Michael Abrahams Director · appointed 2014 · resigned 2022
- Mark Richard Duckham Director · appointed 2014 · resigned 2014
- Peter David Campbell Fitzwilliam Director · appointed 2013 · resigned 2021
- Peter Fitzwilliam Secretary · appointed 2013 · resigned 2021
- Anton Abrahams Director · appointed 2011 · resigned 2013
- Lynette Coetzee Director · appointed 2008 · resigned 2008
- Joanne Taylor Director · appointed 2006 · resigned 2008
- Benjamin Granton Davies Director · appointed 2005 · resigned 2006
- Peter Joseph Carr Director · appointed 2005 · resigned 2006
- Rachel Jaqueline Terry Director · appointed 2005 · resigned 2006
- Elizabeth Anne Yates Director · appointed 1999 · resigned 2013
- Anthony Samuel Yates Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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