Solace Bidco Limited
Company 15366592 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.
2 directors on the board
- Mads Peter Hansen Director · appointed 2023
- Joanne Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mads Peter Hansen Director · appointed 2023
- Joanne Jones Director · appointed 2025
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
- Solace Cleanco Limited 2 shared directors
- Solace Topco Limited 2 shared directors
- Solace Vlnco Limited 2 shared directors
Connected through a shared director
- Smartcredit Limited 1 shared director
- Credas Technologies LTD. 1 shared director
- Smartsearch International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15366592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2023 |
| Address | MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, LS29 8FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Solace Cleanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smartcredit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (4)
- Joanne Jones Director · appointed 2025
- Nicola Jane Gifford Secretary · appointed 2024
- Mads Peter Hansen Director · appointed 2023
Show 1 former officer
- Claire Helen Elcock Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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