The Governance RegisterEdition 2026 · Compiled 12th July 2026

Solent Fundco 1 Limited

Company 05047572 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.9y median 1.8y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 40Professional services 37Property 37Business services 8Finance 7Health and social care 3Dormant 2Transport 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05047572
StatusActive
TypePrivate Limited Company
Incorporated18/02/2004
Address9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

  • Solent Estates Partnership Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

  • Lloyd, James Thomas Director · appointed 2025
  • Siew, Elaine Ee Leng Director · appointed 2024
  • Douglass, Charlotte Sophie Ellen Director · appointed 2017
  • Kavanagh, Francesca Former Director · appointed 2025 · resigned 2025
  • Amusu, Akinola Olatunji Okanlawon Former Director · appointed 2024 · resigned 2025
  • Robinson, Hugh William Former Director · appointed 2024 · resigned 2025
  • Issifu, Abdul-Latif Former Director · appointed 2021 · resigned 2023
  • Sutcliffe, Julian Denzil Former Director · appointed 2019 · resigned 2023
  • Christopher, Vinh Former Director · appointed 2018 · resigned 2021
  • Crouch, Jennifer Louise Former Director · appointed 2016 · resigned 2017
  • Ravi Kumar, Balasingham Former Director · appointed 2015 · resigned 2025
  • Andrews, Jamie Russell Former Director · appointed 2015 · resigned 2015
  • Sheridan, Clare Former Secretary · appointed 2015 · resigned 2018
  • Bawn, James Raymond Former Director · appointed 2013 · resigned 2015
  • Lejk, Antek Stefan Former Director · appointed 2013 · resigned 2015
  • Christie, Rory William Former Director · appointed 2012 · resigned 2013
  • Edward Haan, John Former Director · appointed 2012 · resigned 2016
  • Mcelduff, Neil Terence Former Director · appointed 2011 · resigned 2013
  • Farley, George Peter Former Director · appointed 2010 · resigned 2012
  • Bolam, Steven Charles Former Director · appointed 2010 · resigned 2013
  • Fulford, Michael William Former Director · appointed 2009 · resigned 2010
  • Tyler, Hilary Former Director · appointed 2008 · resigned 2009
  • Powell, Andrew John Former Director · appointed 2007 · resigned 2012
  • Cresswell, Richard Tom Former Director · appointed 2006 · resigned 2011
  • COX, Peter John Former Director · appointed 2005 · resigned 2012
  • Hartshorn, Timothy Former Director · appointed 2005 · resigned 2007
  • Dawson, David St Clair Former Director · appointed 2005 · resigned 2006
  • Bennett, Nigel Anthony Former Director · appointed 2005 · resigned 2007
  • Gourlay, Alastair Graham Former Director · appointed 2005 · resigned 2012
  • Hebden, Inger Maria Former Director · appointed 2005 · resigned 2013
  • Smith, Ann Former Director · appointed 2005 · resigned 2008
  • Mcclatchey, Robert Sean Former Director · appointed 2004 · resigned 2007
  • Eminson, Clive Franklin Former Director · appointed 2004 · resigned 2005
  • Barras, Florence Marie Francoise Former Director · appointed 2004 · resigned 2005
  • Dorey, Robert Frank Former Director · appointed 2004 · resigned 2006
  • Turvey, Paula Ann Former Director · appointed 2004 · resigned 2005
  • Brooks, Sally-Ann Former Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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