Viridian Solar Limited
Company 04501938 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.
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.
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
- Marley Limited 3 shared directors
- Monty Topco Limited 3 shared directors
- Monty Midco 1 Limited 3 shared directors
- Monty Midco 2 Limited 3 shared directors
- Monty Bidco Limited 3 shared directors
- Marley Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04501938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2002 |
| Address | 68 STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Space TEN Management Company Limited
25-50% shares, 25-50% voting · notified 2025-12-19 - Tayvin 410 Limited
75-100% shares, 75-100% voting · notified 2026-04-14 - Tayvin 410 Limited ceased 2026-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-20
Officers (18)
- Jack David Wilcock Director · appointed 2025
- Simon Gerald Bourne Director · appointed 2024
- Stuart Elmes Director · appointed 2024
- Justin Ashley Lockwood Director · appointed 2022
- Shiv Sibal Secretary · appointed 2022
Show 13 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Paul Gregory Reed Director · appointed 2023 · resigned 2025
- David Speakman Director · appointed 2022 · resigned 2023
- Martyn Coffey Director · appointed 2022 · resigned 2024
- Sarah Louise Harding Director · appointed 2021 · resigned 2022
- Bruce Hill Director · appointed 2018 · resigned 2021
- Jamie Martin Berryman Director · appointed 2018 · resigned 2021
- Places for People Homes Limited Corporate-director · appointed 2006 · resigned 2021
- TAN, Kok Thong, Dr Director · appointed 2006 · resigned 2021
- Affara, Nabeel Ahmed, Dr Director · appointed 2005 · resigned 2021
- Stuart Antony Elmes Director · appointed 2003 · resigned 2022
- Davies, Martin Clement, Dr Secretary · appointed 2003 · resigned 2022
- Quentin Robert Golder Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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