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Companies/04501938

Viridian Solar Limited

Other manufacturing n.e.c. · Cambridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Marley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-26 · No cessation recorded

Source record 135573811
Show 4 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-19 · Ceased 2026-03-26

Source record 135562773
Marley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2026-02-05

Source record 134886261
SE
Mr Stuart Antony ElmesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 123088379
MD
Dr Martin Clement DaviesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 123088380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JW
Jack WilcockCurrent director
Appointed 2025-04-07 · 1 yr · Company Director
+12 others
SE
Stuart ElmesCurrent director
Appointed 2024-05-29 · 2 yrs · Ceo
+3 others
SB
Simon BourneCurrent director
Appointed 2024-05-29 · 2 yrs · Chief Commercial Officer
+64 others
SS
Shiv SibalCurrent secretary
Appointed 2022-05-03 · 4 yrs
+19 others
JL
Justin LockwoodCurrent director
Appointed 2022-05-03 · 4 yrs · Chief Financial Officer
+70 others
Show 16 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
PR
Paul ReedResigned director
Resigned 2023-12-22 · 1 yr · Company Director
MC
Martyn CoffeyResigned director
Resigned 2022-05-03 · 1 yr · Chief Executive
DS
David SpeakmanResigned director
Resigned 2022-05-03 · 1 yr · Chief Executive
SH
Sarah HardingResigned director
Resigned 2021-04-01 · 1 yr · Director
JB
Jamie BerrymanResigned director
Resigned 2018-08-22 · 2 yrs · Company Director
BH
Bruce HillResigned director
Resigned 2018-08-22 · 2 yrs · Company Director
KT
Kok TanResigned director
Resigned 2006-01-01 · 15 yrs · Engineer
NA
Nabeel AffaraResigned director
Resigned 2005-09-30 · 15 yrs · Professor Of Pathology
SE
Stuart ElmesResigned director
Resigned 2003-03-10 · 19 yrs · Engineer
MD
Martin DaviesResigned directorResigned secretary
Resigned 2003-03-10 · 19 yrs · Engineer
QG
Quentin GolderResigned director
Resigned 2002-08-02 · Solicitor
JS
John ShortResigned directorResigned secretary
Resigned 2002-08-02

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active