Bilton Solutions LTD
Company 03901433 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.
3 directors on the board
- Paul Andrew Rooke Director · appointed 2011
- Stephen John Fox Director · appointed 2021
- Daniel Stewart Oakley Director · appointed 2022
Directors past 6 years
- Paul Andrew Rooke Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Rooke Director · appointed 2011
- Stephen John Fox Director · appointed 2021
- Daniel Stewart Oakley 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.
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
- Bilton MEP LTD 2 shared directors
Connected through a shared director
- Lower Talland Limited 1 shared director
- D.S.O. Installations LTD 1 shared director
- VOS Developments Limited 1 shared director
- Redfern Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03901433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1999 |
| Address | 1-3 MANOR ROAD, ME4 6AE, KENT, ME4 6AE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Paul Andrew Rooke
25-50% shares · notified 2018-04-03 - Stephen John Fox
25-50% shares, 25-50% voting · notified 2022-10-24 - confirmed: also a director of this company - Graeme William Harwood ceased 2022-10-24
25-50% shares · notified 2016-04-07
Officers (6)
- Daniel Stewart Oakley Director · appointed 2022
- Stephen John Fox Director · appointed 2021
- Paul Andrew Rooke Director · appointed 2011
Show 3 former officers
- Sandra Lynette Rooke Secretary · appointed 2001 · resigned 2023
- Anthony Bodycombe Director · appointed 2000 · resigned 2017
- Graeme William Harwood Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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