Network
The large node is Solat Invest LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christoph Friedhelm Groner 2021-2024 View profile
- Jens Rammenzweig 2020-2021 View profile
- Brian Richard Norton 2020-2024 View profile
- Frank Preuss 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2020
Ownership
Owned by (2) 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.
- Odysseus Cleanslate Limited
25-50% shares, 25-50% voting · notified 2020-03-03 - Talos Invest LTD
25-50% shares, 25-50% voting · notified 2024-06-12
Group
- Solat Invest LTD
is controlled by Odysseus Cleanslate Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-03-03 · source: Companies House PSC register - Odysseus Cleanslate Limited
is controlled by Odysseus Capital Management Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Odysseus Capital Management Limited
is controlled by Richard Hugh Edlmann
Evidence
active 25-50% shares · notified 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Richard Hugh Edlmann.
9 other companies in this group
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.
Financials
- Net assets
- £24,809
- Total assets
- £1,600,292
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Matthew Charles Hill Director · appointed 2024
- Richard Hugh Edlmann Director · appointed 2020
- Adrian Heeger Director · appointed 2024
Directors past 6 years
- Richard Hugh Edlmann Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Hill Director · appointed 2024
- Richard Hugh Edlmann Director · appointed 2020
- Adrian Heeger Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12495624
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data