SOL2O Limited
Company 05717279 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.
1 directors on the board
- James Keith Bilclough Director · appointed 2016
Directors past 6 years
- James Keith Bilclough Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- John N Dunn (1951) Limited 1 shared director
- Trattles & Rushforth Limited 1 shared director
- John N. Dunn (Leeds) Limited 1 shared director
- Norham Holdings Limited 1 shared director
- NEW Leaf UK Developments Limited 1 shared director
- Drakestone Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05717279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2006 |
| Address | PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE28 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John N Dunn Group Limited
75-100% shares · notified 2016-04-06
Officers (5)
- James Keith Bilclough Director · appointed 2016
Show 4 former officers
- Stephen Thomas Nicholson Secretary · appointed 2006 · resigned 2009
- Stephen Paul Bilclough Director · appointed 2006 · resigned 2016
- Osborne Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Osborne Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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