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Company

Thomas Silvey,Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thomas Silvey,Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jay Sukumaran Nair 2022-2024 Director View profile
  2. Harjinder Suglani 2021-2022 Director View profile
  3. Eoin Michael Dilworth 2020-2021 Director View profile
  4. Mark Aylward Rolph 2009-2012 Director View profile
  5. Mark Robert Wayne 2009-2019 Director View profile
  6. David James Hatherell 1997-2019 Director View profile
  7. Reginald Arthur John Whittle 1996 Director View profile
  8. Thomas Michael Silvey 2009 Director View profile
  9. Khilna Kanji Patel 2020-2023 Secretary View profile
  10. Stephen John Corrick 2009-2019 Secretary View profile
  11. Paul William Cooke 2007-2020 Secretary View profile
  12. Brian Allen 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • IM&T Primary Care Digital Fuel card Buyer: NHS Cornwall and the Isles of Scilly Integrated Care Board Value not published Date not published Source: Find a Tender

    Fuel Cards and Associated Services VII Lot 1.

About

Incorporated
29/04/1940

Ownership

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.

  • Mabanaft Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thomas Silvey,Limited is controlled by Mabanaft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mabanaft Limited is controlled by Mabanaft UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register

Ultimately controlled by Mabanaft UK Holding Limited.

6 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.

1 directors on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Other services 1Retail and trade 1Transport 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00360922
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data