Company
Solum Regeneration Epsom (GP Subsidiary) Limited
Solum Regeneration Epsom (GP Subsidiary) Limited is an active UK company (number 07424121), incorporated 2010, with 4 current directors including Andrew Alexander Ferguson and Alan Desmond Peelo. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Solum Regeneration Epsom (GP Subsidiary) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Robin Richard Dobson 2022-2026 View profile
- Paul Michael Harwood 2020-2026 View profile
- Thomas George Gilman 2015-2018 View profile
- Nigel James Escott 2015-2020 View profile
- Kevin Dixon 2014-2017 View profile
- John Bruce Anderson 2013-2014 View profile
- Stuart Watson Kirkwood 2011-2022 View profile
- Nigel Alan Turner 2010-2015 View profile
- Michael John Martin 2010-2011 View profile
- David Robert Biggs 2010-2015 View profile
- Bethan Melges 2015-2019 View profile
- Matthew Armitage 2014-2015 View profile
- Deborah Pamela Hamilton 2013-2014 View profile
- Ian Paul Woods 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2010
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.
- Solum Regeneration Epsom (GP) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Solum Regeneration Epsom (GP Subsidiary) Limited
is controlled by Solum Regeneration Epsom (GP) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Solum Regeneration Epsom (GP) Limited
is controlled by Kier Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Ventures Limited
is controlled by Kier Property Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Property Limited
is controlled by Kier Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kier Limited
is controlled by Kier Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kier Group PLC.
248 other companies in this group
- Kier Construction Limited
- Kier Education Services Limited
- Magnetic Limited
- Wallis Western Limited (no longer on the register)
- Mphbs Limited (no longer on the register)
- Kier (Southampton) Investment Limited
- Moss Construction Northern Limited (no longer on the register)
- Kier Parkman Ewan Associates Limited (no longer on the register)
- Kier Trade City Holdco 2 LLP
- Kier Property Management Company Limited
- Mcnicholas Communications Limited (no longer on the register)
- Kier Finance & Treasury Holdings Limited (no longer on the register)
- Kier Integrated Services (Estates) Limited
- Kier Overseas (Twenty-Four) Limited (no longer on the register)
- Leyden Transport Limited (no longer on the register)
- Kier Logistics (Milton Keynes) LTD
- The Impact Partnership (Rochdale Borough) Limited (no longer on the register)
- Kier Infrastructure and Overseas Limited
- Kier Bishops Stortford Limited
- Robert Marriott Group Limited
- Kier International (Investments) Limited
- 11400572 (no longer on the register)
- Tempsford Holdings Limited (no longer on the register)
- Kier MBS Limited
- Ayton Asphalte Company Limited (no longer on the register)
- Kier Foley Street Holdco 1 LLP
- Kier (Newcastle) Investment LTD
- Lysander Student Properties Investments Limited
- Kier Maidenhead Holdings 1 LLP
- Kier Management Consulting Limited
- OC403322 (no longer on the register)
- Kier Ventures Uksc Limited
- Kier Commercial Uksc Limited
- T H Construction Limited
- Kier Sydenham Nominee Limited
- OC403323 (no longer on the register)
- Kier Southern Limited (no longer on the register)
- Pure Recycling Warwick Limited
- Mrbl Limited
- Kier Sydenham GP Holdco Limited
- Moss Construction Southern Limited (no longer on the register)
- Kier Facilities Services Limited
- Watford Health Campus Limited
- Kier Overseas (TWO) Limited (no longer on the register)
- Kier (Kent) PSP Limited
- Turriff Smart Services Limited (no longer on the register)
- Kier Business Services Limited
- 07406107 (no longer on the register)
- J.L. Kier & Company (London) Limited
- Kier Parkman Servirail Construction Projects Limited (no longer on the register)
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.
4 directors on the board
- Alan Desmond Peelo Director · appointed 2026
- Lee Howard Director · appointed 2018
- Leigh Parry Thomas Director · appointed 2018
- Andrew Alexander Ferguson Director · appointed 2026
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
- Andrew Alexander Ferguson Director · appointed 2026
Left in the last 12 months
- Paul Michael Harwood Director · appointed 2020 · resigned 2026
- Robin Richard Dobson Director · appointed 2022 · 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.
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
- 07424121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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