Solid Solutions Group LTD
Company 12408109 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.
4 directors on the board
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2020
- Jeremy Edward Hines Director · appointed 2020
- Simon Charles Turner Director · appointed 2020
6.5y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2020
- Jeremy Edward Hines Director · appointed 2020
- Simon Charles Turner Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Paul Richard Athol Byerley Director · appointed 2020
- Alan John Sampson Director · appointed 2020
- Jeremy Edward Hines Director · appointed 2020
- Simon Charles Turner Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 24Manufacturing 8Finance 7Business services 6Professional services 5Dormant 4Retail and trade 2Hospitality 1
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
- Trimech Enterprise Solutions Limited 4 shared directors
- Design Rule Limited 4 shared directors
- Solid Solutions Management Limited 4 shared directors
- DTE Solutions Limited 4 shared directors
- G.R.M. Consulting Limited 4 shared directors
- Central Scanning Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12408109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2020 |
| Address | BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Alan John Sampson ceased 2020-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16 - confirmed: also a director of this company - Simon Charles Turner ceased 2020-02-06
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-16 - confirmed: also a director of this company - Trimech UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - LDC IX LP ceased 2020-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - LDC (Managers) Limited ceased 2022-06-24
significant influence · notified 2020-02-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solid Solutions International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28
Officers (8)
- Paul Richard Athol Byerley Director · appointed 2020
- Jeremy Edward Hines Director · appointed 2020
- Alan John Sampson Director · appointed 2020
- Simon Charles Turner Director · appointed 2020
Show 4 former officers
- Colin Garrett Director · appointed 2020 · resigned 2022
- Robert Anthony Schofield Director · appointed 2020 · resigned 2022
- Katharine Rachel Sampson Director · appointed 2020 · resigned 2022
- Richard Peter Whitwell Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record