Silver Properties Limited
Company 01874381 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
- Elizabeth Mary Meade Director · appointed 2019
- Nigel Keir Ross Director · appointed 2011
- Anna Charlotte Elizabeth Gaston Director · appointed 2020
Directors past 6 years
- Elizabeth Mary Meade Director · appointed 2019
- Nigel Keir Ross Director · appointed 2011
- Anna Charlotte Elizabeth Gaston Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Elizabeth Mary Meade Director · appointed 2019
- Nigel Keir Ross Director · appointed 2011
Portfolio (1)
- Anna Charlotte Elizabeth Gaston Director · appointed 2020
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.
Connected through a shared director
- Lbmw Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01874381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1984 |
| Address | 35 HANDFORTH ROAD, LONDON, SW9 0LL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- Nigel Keir Ross
25-50% shares · notified 2016-04-06 - Elizabeth Mary Meade
25-50% shares · notified 2019-12-05 - Anna Charlotte Elizabeth Gaston
25-50% shares · notified 2020-03-20 - Tristram Henry Thomas Gargent ceased 2019-11-27
25-50% shares · notified 2016-04-06
Officers (20)
- Anna Charlotte Elizabeth Gaston Director · appointed 2020
- Elizabeth Mary Meade Director · appointed 2019
- Nigel Keir Ross Director · appointed 2011
Show 17 former officers
- Tristram Henry Thomas Gargent Director · appointed 2011 · resigned 2019
- Alice Flora Peggy Thompson Director · appointed 2010 · resigned 2011
- Thompson, Nicholas John Neville, Mr. Director · appointed 2006 · resigned 2010
- Lucy Caroline Ellison Director · appointed 2004 · resigned 2011
- Hood, Catherine Alexandra, Dr Secretary · appointed 2002 · resigned 2019
- Rajwinder Kohli Director · appointed 2001 · resigned 2006
- Jonathan Leslie Williams Director · appointed 1999 · resigned 2001
- Nina Elizabeth Lovatt Director · appointed 1999 · resigned 2002
- Anthony John Mark Impey Secretary · appointed 1997 · resigned 2002
- Nina Marie Louise Holland Secretary · appointed 1997 · resigned 1999
- Bruce Simon Bickerton Director · appointed 1997 · resigned 1999
- Dagny Bain Director · appointed 1995 · resigned 1997
- Kingsley Emovan Director · appointed 1993 · resigned 1999
- Eric Mountefort Westropp Director · resigned 1993
- Elizabeth Joy Harden Director · resigned 1997
- John Joseph Patrick Oneill Secretary · resigned 1995
- Eleanor Ruth Williams Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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