Solace Topco Limited
Company 15573872 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.
6 directors on the board
- Mads Peter Hansen Director · appointed 2024
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Collette Kristina Smith Director · appointed 2024
- Joanne Jones Director · appointed 2025
- Benjamin Francis Shepherd Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Mads Peter Hansen Director · appointed 2024
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Collette Kristina Smith Director · appointed 2024
- Joanne Jones Director · appointed 2025
- Benjamin Francis Shepherd 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
- Smartcredit Limited 4 shared directors
- Smartsearch International Limited 3 shared directors
- Mercury Bidco Limited 3 shared directors
- Trio Dart Topco Limited 3 shared directors
- Credas Technologies LTD. 2 shared directors
- Solace Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15573872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2024 |
| Address | MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, LS29 8FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solace Vlnco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - Solace Cleanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (8)
- Joanne Jones Director · appointed 2025
- Nicola Jane Gifford Secretary · appointed 2024
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Collette Kristina Smith Director · appointed 2024
- Benjamin Francis Shepherd Director · appointed 2024
- Mads Peter Hansen Director · appointed 2024
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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