Solar Securities Limited
Company 07074035 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Clive Alexander Richardson Director · appointed 2009
- Alasdair William Lorn Macdougall Director · appointed 2015
Directors past 6 years
- Clive Alexander Richardson Director · appointed 2009
- Alasdair William Lorn Macdougall Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Clive Alexander Richardson Director · appointed 2009
- Alasdair William Lorn Macdougall Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ashwater Solar Limited 2 shared directors
Connected through a shared director
- Appin Land LTD 1 shared director
- Southern Heritage (ST Ives) Limited 1 shared director
- Northern Heritage (Cornhill) Limited 1 shared director
- Northern Heritage (Berwick) Limited 1 shared director
- Acoro Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07074035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2009 |
| Address | 6 HATFIELD CLOSE, WEST BYFLEET, KT14 6PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Alasdair William Lorn Macdougall
25-50% shares, 25-50% voting · notified 2016-04-06 - Benjamin Matthew Richardson
25-50% shares, 25-50% voting · notified 2024-09-11 - Clive Alexander Richardson ceased 2024-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashwater Solar Limited
50-75% shares · notified 2016-04-06 - Solar Condover Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Headcorn Solar Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Tuckey Solar Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Alasdair William Lorn Macdougall Director · appointed 2015
- Clive Alexander Richardson Director · appointed 2009
- Nicholas Anthony Richardson Secretary · appointed 2009
Show 4 former officers
- Susan Margaret Younghusband Director · appointed 2010 · resigned 2015
- Richard Graham St John Rowlandson Director · appointed 2010 · resigned 2015
- Edward Thomas Morton Rowlandson Director · appointed 2010 · resigned 2015
- The Finance and Industrial Trust Limited Corporate-secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record