Company
Solid State Logic Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- David Gareth Hearn 2018-2025 View profile
- Michael David Large 2005-2018 View profile
- Bryan Leroy Engelke 2005-2011 View profile
- Anthony Martin David 2005-2018 View profile
- RED Lion Directors Limited 2005-2005 View profile
- Christopher David William Smith 2005-2009 View profile
- RED Lion Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2005
Ownership
Owned by (1) 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.
- Solid State Logic UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Solid State Logic Limited
is controlled by Solid State Logic UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Solid State Logic UK Limited
is controlled by Solid State Logic Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Solid State Logic Holdings Limited
is controlled by Peter Brian Gabriel
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-01-02 · source: Companies House PSC register
Ultimately controlled by Peter Brian Gabriel.
34 other companies in this group
- Zulu Time Limited
- RED Lion Demco Limited
- Womad Limited
- Womad International Limited
- Oscar Windebank & SON, Limited
- World of Womad Limited
- RED Lion 200 Limited
- World in the Park Limited
- Mediawan Limited
- Cliofine Limited
- Publishing Topco Limited
- Real World Records Limited
- Real World Multimedia Limited
- Real World Holdings Limited
- Greydog Ventures LTD
- Solid State Logic Holdings Limited
- RED Lion Holdco Limited
- Abzw1246 Limited
- Real World Properties (RL83) LTD
- Real World Trading Limited
- Thememory.COM LTD
- Gabble Limited
- Womad Music Limited
- Solid State Logic UK Limited
- Real World Productions Limited
- Real World Design Limited
- RED Lion 83 Limited
- Womad Festivals Limited
- PG BOX Millside Properties Limited
- Real World Music Limited
- Peter Gabriel Limited
- Eurobotics Limited
- Proper TEA LLP
- Real World Works Limited
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Nigel Beaumont Director · appointed 2018
- Matthew Anthony Jones Director · appointed 2025
Directors past 6 years
- Nigel Beaumont Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nigel Beaumont Director · appointed 2018
- Matthew Anthony Jones Director · appointed 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
- 05356783
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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