Silverfleet Capital Limited
Company 01830229 Liquidation
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fleet Energy Limited 2 shared directors
- Silverfleet Second FP Limited 2 shared directors
- Silverfleet Capital Partners LLP 2 shared directors
- ONE NFL LLP 2 shared directors
- Wembley Multi Academy Trust 1 shared director
- Coyote Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01830229 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/1984 |
| Address | 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- One Nfl Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Darren James Jordan Secretary · appointed 2009
- Darren James Jordan Director · appointed 2009
- Gareth Ridgwell Whiley Director · appointed 2002
Show 30 former officers
- Adrian Michael Yurkwich Director · appointed 2006 · resigned 2007
- Sally Deborah Flanagan Director · appointed 2005 · resigned 2006
- James Barton Director · appointed 2005 · resigned 2007
- Geraldine Kennell Director · appointed 2005 · resigned 2007
- Jonathan Peter Mcclelland Secretary · appointed 2004 · resigned 2005
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Michael George Alexander Mclintock Director · appointed 2000 · resigned 2001
- James Keith Haslett Secretary · appointed 2000 · resigned 2009
- Susan Diane Morgan Secretary · appointed 2000 · resigned 2001
- Jean Lou Rihon Director · appointed 2000 · resigned 2007
- Christopher Hugh Kelly Director · appointed 2000 · resigned 2007
- Robert Walker Secretary · appointed 1999 · resigned 2000
- Murray Lewis Director · appointed 1999 · resigned 2000
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 1999
- Matthew Charles Turner Director · appointed 1996 · resigned 2004
- Kay Elizabeth Ashton Director · appointed 1996 · resigned 2020
- Derek Alan Higgs Director · appointed 1996 · resigned 2000
- Neil Patrick Macdougall Director · appointed 1995 · resigned 2021
- Gillian Kathleen Wood Secretary · appointed 1995 · resigned 1998
- Alistair Angus Mackintosh Director · appointed 1993 · resigned 2004
- John Andrew Smith Director · appointed 1993 · resigned 2002
- Paul Brooks Director · resigned 1995
- Clarke, Martin Andrew, Dr Director · resigned 2002
- Alexander Smart Director · resigned 1995
- Jonathan Windsor Morgan Director · resigned 2005
- Andrew Timothy Jenkinson Director · resigned 1996
- Tracey Lee Wellard Secretary · resigned 1995
- Walter Henry Guest Director · resigned 2001
- Hugh Royston Jenkins Director · resigned 1995
- David William Hanson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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