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Solid State Logic UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Solid State Logic UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David Gareth Hearn 2012-2025 Director View profile
  2. Geoffrey Roy Rampton 2009-2018 Director View profile
  3. RED Lion 49 Limited 2009-2009 Corporate-director View profile
  4. Stephen James Loach 2005-2018 Director View profile
  5. Antony Martin David 2005-2018 Director View profile
  6. Michael David Large 2005-2018 Director View profile
  7. Bryan Leroy Engelke 2005-2011 Director View profile
  8. Piers Plaskitt 2005-2019 Director View profile
  9. RED Lion Directors Limited 2005-2005 Corporate-director View profile
  10. Christopher David William Smith 2005-2009 Secretary View profile
  11. RED Lion Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/02/2005

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.

Group

  1. 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
  2. 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

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.

3 directors on the board

7y median 7.4y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Finance 3Manufacturing 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05362730
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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