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Who leads it
Previous officers 7
- Katharine Rachel Sampson 2021-2022 View profile
- Oxford Nominees Limited 2001-2001 View profile
- Geoffrey Mark Haines 2001-2021 View profile
- Jonathan Edward Haines-Gadd 2008-2021 View profile
- Rebecca Katharine Haines-Gadd 2003-2008 View profile
- Carfax Corporate Services Limited 2001-2002 View profile
- Julia Mary Rouse-Taylor 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2001
Ownership
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.
- Geoffrey Mark Haines ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Solid Solutions Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19
Group
- DTE Solutions Limited
is controlled by Geoffrey Mark Haines
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-10-19 · source: Companies House PSC register
Ultimately controlled by Geoffrey Mark Haines.
2 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.
4 directors on the board
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Athol Byerley Director · appointed 2021
- Alan John Sampson Director · appointed 2021
- Jeremy Edward Hines Director · appointed 2021
- Simon Charles Turner Director · appointed 2021
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
- 04326039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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