Solum Regeneration Epsom (GP) Limited
Company 07384604 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.
4 directors on the board
- Alan Desmond Peelo Director · appointed 2026
- Lee Howard Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2018
- Robin Richard Dobson Director · appointed 2022
5.4y median 6.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Lee Howard Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alan Desmond Peelo Director · appointed 2026
- Lee Howard Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2018
- Robin Richard Dobson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Paul Michael Harwood Director · appointed 2020 · resigned 2026
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.
Construction 49Property 17Dormant 12Finance 9Business services 5Transport 4Professional services 2
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
- Solum Regeneration Epsom (GP Subsidiary) Limited 4 shared directors
- Kier Property Developments Limited 2 shared directors
- Kier Ventures Limited 2 shared directors
- Kier Warth Limited 2 shared directors
- Kier Project Investment Limited 2 shared directors
- Kier Commercial Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07384604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2010 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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.
- Kier Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Platform4 Rail Regeneration Limited
25-50% shares, 25-50% voting · notified 2025-11-03 - Network Rail Infrastructure Limited ceased 2025-11-03
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solum Regeneration Epsom (GP Subsidiary) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Solum Regeneration Epsom (Residential) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (18)
- Alan Desmond Peelo Director · appointed 2026
- Robin Richard Dobson Director · appointed 2022
- Lee Howard Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2018
Show 14 former officers
- Paul Michael Harwood Director · appointed 2020 · resigned 2026
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Thomas George Gilman Director · appointed 2015 · resigned 2018
- Nigel James Escott Director · appointed 2015 · resigned 2020
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Kevin Dixon Director · appointed 2014 · resigned 2018
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- John Bruce Anderson Director · appointed 2013 · resigned 2014
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Stuart Watson Kirkwood Director · appointed 2011 · resigned 2022
- Turner, Nigel Alan, Mr. Director · appointed 2010 · resigned 2015
- Michael John Martin Director · appointed 2010 · resigned 2011
- David Robert Biggs Director · appointed 2010 · resigned 2015
- Ian Paul Woods Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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