Salinity Solutions LTD
Company 12559772 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.
6 directors on the board
- Wayne Hickling Director · appointed 2021
- James Edward Errington Gilroy Director · appointed 2024
- Hernan Uribe Ureta Director · appointed 2025
- Stephen James Dunn Director · appointed 2022
- Richard Michael Bruges Director · appointed 2021
- Timothy James Naughton Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Hernan Uribe Ureta Director · appointed 2025
- Stephen James Dunn Director · appointed 2022
- Timothy James Naughton Director · appointed 2021
Portfolio (3)
- Wayne Hickling Director · appointed 2021
- James Edward Errington Gilroy Director · appointed 2024
- Richard Michael Bruges Director · appointed 2021
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.
Connected through a shared director
- MCS Control Systems Limited 1 shared director
- Lintott Control Systems Limited 1 shared director
- JP&P Consulting Limited 1 shared director
- Lintott Environmental Technologies Limited 1 shared director
- Clean Engineering Limited 1 shared director
- JP&P Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12559772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2020 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Timothy James Naughton ceased 2021-09-02
25-50% shares, 25-50% voting · notified 2021-04-27 - The University of Birmingham ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2021-04-27 - Clean Engineering Limited ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2021-04-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reallithium LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (10)
- Hernan Uribe Ureta Director · appointed 2025
- James Edward Errington Gilroy Director · appointed 2024
- Stephen James Dunn Director · appointed 2022
- Timothy Richard Michael Povey Secretary · appointed 2022
- Wayne Hickling Director · appointed 2021
- Richard Michael Bruges Director · appointed 2021
- Timothy James Naughton Director · appointed 2021
Show 3 former officers
- Pablo Andres Melipillan Saldivia Director · appointed 2024 · resigned 2025
- Elizabeth Dainty Secretary · appointed 2021 · resigned 2022
- Davies, Philip Andrew, Prof. Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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