Company
Solarus Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- John Alexander Moody 2009-2016 View profile
- Andrew George Mcconkey 2006-2017 View profile
- Samuel Wilkin 2006-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/02/2006
Group
No further corporate or individual controller is recorded above Solarus Properties Limited on the PSC register - it appears to be the top of its group.
2 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.
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
- James Robert Gardiner Director · appointed 2006
- Frederick Winston Phair Director · appointed 2007
- Raymond Norman Hylands Director · appointed 2009
Directors past 6 years
- James Robert Gardiner Director · appointed 2006
- Frederick Winston Phair Director · appointed 2007
- Raymond Norman Hylands Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- James Robert Gardiner Director · appointed 2006
- Frederick Winston Phair Director · appointed 2007
- Raymond Norman Hylands Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI058281
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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