Baker Sillavan Limited
Company 01211969 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
Directors past 6 years
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
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.
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
- Richard Baker Harrison Limited 3 shared directors
- Whitfield and SON Limited 3 shared directors
- British Chemical Products & Colours Limited 3 shared directors
- Haichen Talc Limited 3 shared directors
- Guangxi Talc Limited 3 shared directors
- Whitfield International Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01211969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1975 |
| Address | AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, L8 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Brigid Christina Obrien ceased 2024-09-19
25-50% shares · notified 2017-01-31 - Gerald Francis O'Brien ceased 2024-09-19
25-50% shares, 25-50% voting · notified 2017-02-01 - confirmed: also a director of this company - Richard Baker Harrison Limited
75-100% shares · notified 2024-09-19
Officers (13)
- Padraic Marc O'Brien Director · appointed 2017
- Philip James Didlick Director · appointed 2017
- Gerald Francis O'Brien Director · appointed 2017
Show 10 former officers
- Mark Bromiley Secretary · appointed 2021 · resigned 2025
- Alan John Newbold Director · appointed 2004 · resigned 2005
- John Graham Williams Ellis Director · appointed 2003 · resigned 2017
- Trevor Brown Secretary · appointed 2002 · resigned 2017
- Peter David Taylor Director · appointed 2002 · resigned 2002
- Waddicor, John Ian, Dr Director · appointed 1999 · resigned 2005
- Peter Jeffrey Kitching Director · appointed 1995 · resigned 1999
- John Anthony King Director · resigned 2003
- Raymond Leonard Entwistle Director · resigned 1995
- David Peter Stuart Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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