Solifi Group (UK) Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIds Group Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-22 · No cessation recorded
Source record 115193739Show 1 ceased record
NS
Nicholas E SomersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-08-24 · Ceased 2019-10-08
Source record 118462609People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalMC
Mike CagleCurrent director
Appointed 2025-09-15 · 1 yr · Cfo
CorpPennsec LimitedCurrent secretary
Appointed 2010-09-30 · 16 yrs
Show 43 historical appointments
EG
Eric GibsonResigned director
Resigned 2020-05-05 · 2 yrs · Executive
LH
Lisa HuberResigned director
Resigned 2019-10-08 · Corporate Finance
DH
David Hamilton MatthewsResigned director
Resigned 2019-10-08 · 5 yrs · Chief Executive Officer
JP
Jonathan PowerResigned director
Resigned 2014-12-17 · 2 yrs · Managing Director
GN
Gael NichollsResigned director
Resigned 2010-10-18 · 4 yrs · Accountant
KS
Kristopher SchmidtResigned director
Resigned 2010-09-30 · General Counsel
PC
Philip ColeResigned director
Resigned 2010-03-24 · 9 yrs · Chief Financial Officer
MR
Matthew RhoResigned director
Resigned 2009-03-05 · 1 yr · Partner
SM
Resigned 2007-02-15 · 3 yrs · Finance Manager
AL
Anthony LaudicoResigned director
Resigned 2004-10-01 · 3 yrs · Operating Advisor At Schroder
KJ
Kathleen Jordan StoweResigned director
Resigned 2004-10-01 · 4 yrs · Associate At Schroder Venture
MM
Michael MehrResigned director
Resigned 2004-09-29 · 2 yrs · Accountant
VB
Vaughan BristowResigned director
Resigned 2004-06-22 · 2 yrs · Sales Director
SD
Resigned 2004-02-18 · Accountant
WY
W YortResigned director
Resigned 2003-08-15 · 1 yr · Investor
NS
Nicholas SomersResigned director
Resigned 2003-08-15 · 16 yrs · Investor
HT
Henry TeeResigned director
Resigned 2002-10-01 · Director
JG
James GrangerResigned director
Resigned 2002-05-15 · 1 yr · President Ceo
MR
Resigned 2001-06-15 · 1 yr · Accountant
RV
Robert VernonResigned director
Resigned 2001-05-15 · Private
PG
Peter GortyResigned secretary
Resigned 2001-05-01
TG
Thomas GlucklichResigned director
Resigned 2001-03-26 · 2 yrs · Consultant
RB
Richard BorchersResigned director
Resigned 2000-10-26 · 1 yr · Director
JM
James MeinenResigned director
Resigned 2000-10-26 · 3 yrs · Director
JH
John HubertResigned director
Resigned 2000-08-31 · 2 yrs · Company Director
JM
James MackayResigned director
Resigned 2000-05-25 · Company Director
VB
Victor BhallaResigned director
Resigned 1999-02-01 · 1 yr · Chief Financial Officer
FN
Frederick NewallResigned director
Resigned 1996-10-31 · 4 yrs · Retired
PL
Patrick LynchResigned director
Resigned 1996-06-01 · 2 yrs · Company Director
NC
Neil CandelandResigned director
Resigned 1996-04-02 · 5 yrs · Director
ME
Michael EpsteinResigned director
Resigned 1994-01-20 · 5 yrs · Director
TB
Thomas BrockbankResigned director
Resigned 1994-01-20 · 6 yrs · Merchant Banker
GG
Geoffrey GouldResigned director
Resigned 1994-01-20 · 4 yrs · Company Director
TI
Resigned 1993-11-19 · 2 yrs · Financial Director
AS
Alfred SteinResigned director
Resigned 1993-11-19 · 7 yrs · Company Director
Resigned 1993-11-08
CorpInstant Companies LimitedResigned director
Resigned 1993-11-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active