Solutions Topco Limited
Company 10837765 Active
Connected board network
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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
- Steven Bowers Director · appointed 2017
- Amanda Boote Director · appointed 2022
- Alan Wilson Director · appointed 2022
- Jane Clare Tabiner Director · appointed 2022
Directors past 6 years
- Steven Bowers Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Steven Bowers Director · appointed 2017
- Amanda Boote Director · appointed 2022
- Alan Wilson Director · appointed 2022
- Jane Clare Tabiner Director · appointed 2022
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.
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
- Solutions Asset Finance Limited 2 shared directors
- Moduleco Healthcare Limited 2 shared directors
- Healthcare Hire MSA Limited 2 shared directors
- MCH Intermediate Limited 2 shared directors
- MCH Parent Limited 2 shared directors
- Hhmsa Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10837765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | SOLUTIONS HOUSE, 39 QUAYSIDE,, GROSVENOR WHARF ROAD, ELLESMERE PORT, CH65 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Steven Bowers ceased 2022-10-04
25-50% shares, 25-50% voting · notified 2017-06-27 - confirmed: also a director of this company - Emily Bowers ceased 2019-06-30
25-50% shares · notified 2019-05-22 - Emily Bowers ceased 2022-05-10
25-50% shares · notified 2019-05-22 - Paul Stuart Rogers ceased 2022-10-04
25-50% shares · notified 2019-06-30 - confirmed: also a director of this company - Solutions Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solutions Corporate Trustee Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2022-07-22 - Colorado Parentco Limited
75-100% shares, 75-100% shares (trust), 75-100% voting · notified 2026-02-20
Officers (6)
- Amanda Boote Director · appointed 2022
- Alan Wilson Director · appointed 2022
- Jane Clare Tabiner Director · appointed 2022
- Steven Bowers Director · appointed 2017
Show 2 former officers
- Paul Stuart Rogers Director · appointed 2017 · resigned 2022
- Michael William John Bailey Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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