Solon Holdings LTD
Company 15569271 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.
3 directors on the board
- Paul Andrew Jardine Director · appointed 2024
- Philip Edward Ransley Director · appointed 2024
- Mark Travers Rhoder Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Paul Andrew Jardine Director · appointed 2024
- Philip Edward Ransley Director · appointed 2024
- Mark Travers Rhoder 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.
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
- Global Litigation Limited 2 shared directors
Connected through a shared director
- Chaucer Syndicates Limited 1 shared director
- Asta Managing Agency LTD 1 shared director
- 10 Grand Avenue (Hove) Limited 1 shared director
- Akinova Limited 1 shared director
- ALN Euro-Consult LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15569271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2024 |
| Address | 15 FONTBURN ROAD, BEDLINGTON, NE22 5JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mark Travers Rhoder
25-50% shares, 25-50% voting · notified 2024-05-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Litigation Limited
75-100% shares · notified 2024-04-09 - Solon Litigation Solutions LTD
75-100% shares, 75-100% voting · notified 2024-05-01 - Solon SPC NO1 LTD
75-100% shares, 75-100% voting · notified 2024-05-01
Officers (8)
- Paul Andrew Jardine Director · appointed 2024
- Mark Travers Rhoder Director · appointed 2024
- Philip Edward Ransley Director · appointed 2024
Show 5 former officers
- Peter Johann Sermol Director · appointed 2024 · resigned 2024
- Stuart Taylor Director · appointed 2024 · resigned 2024
- Dominic Philip Afzali Director · appointed 2024 · resigned 2024
- Denis Francis Knight Director · appointed 2024 · resigned 2024
- Simon Paul Ware Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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