Company · Cambridge
Viridian Solar Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Matthew Grant Pullen 2024-2025 View profile
- Paul Gregory Reed 2023-2025 View profile
- David Speakman 2022-2023 View profile
- Martyn Coffey 2022-2024 View profile
- Sarah Louise Harding 2021-2022 View profile
- Bruce Hill 2018-2021 View profile
- Jamie Martin Berryman 2018-2021 View profile
- Places for People Homes Limited 2006-2021 View profile
- Dr Kok Thong Tan 2006-2021 View profile
- Dr Nabeel Ahmed Affara 2005-2021 View profile
- Stuart Antony Elmes 2003-2022 View profile
- Quentin Robert Golder 2002-2003 View profile
- Dr Martin Clement Davies 2003-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 02/08/2002
- Registered office
- Cambridge
- Previous names
- Viridian Concepts Limited (until 27/09/2021)
Ownership
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.
- Simon Gerald Bourne ceased 2026-03-26
significant influence · notified 2026-01-19 - Marley Limited
75-100% shares, 75-100% voting · notified 2026-03-26 - Marley Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 57 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 57 people share this name on the public record. Not shown as confirmed ownership.
Group
- Viridian Solar Limited
is controlled by Martin Davies
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Martin Davies.
1 other company 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
- Simon Gerald Bourne Director · appointed 2024
- Jack David Wilcock Director · appointed 2025
- Stuart Elmes Director · appointed 2024
- Justin Ashley Lockwood Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Simon Gerald Bourne Director · appointed 2024
- Jack David Wilcock Director · appointed 2025
- Stuart Elmes Director · appointed 2024
- Justin Ashley Lockwood Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
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
- 04501938
- 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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