Silca Limited
Company 02549786 Active
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.
3 directors on the board
- Patrick Grawehr Director · appointed 2022
- Baur, Christian, Dr Director · appointed 2025
- Roman Uehli Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Patrick Grawehr Director · appointed 2022
- Baur, Christian, Dr Director · appointed 2025
- Roman Uehli 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.
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
- Dormakaba UK Holding Limited 2 shared directors
- Advanced Diagnostics Limited 2 shared directors
- Aduk Products Limited 2 shared directors
Connected through a shared director
- Dormakaba UK Limited 1 shared director
- Kaba Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02549786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1990 |
| Address | UNIT 6 EASTBORO FIELDS, HEMDALE BUSINESS PARK, NUNEATON, CV11 6GL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kaba Holding (Uk) Limited
ownership of shares 75-100%
Officers (24)
- Baur, Christian, Dr Director · appointed 2025
- Patrick Grawehr Director · appointed 2022
- Roman Uehli Director · appointed 2020
Show 21 former officers
- Russell Peter Finch Secretary · appointed 2018 · resigned 2020
- Bernhard Brinker Director · appointed 2016 · resigned 2022
- Beat Malacarne Director · appointed 2011 · resigned 2016
- Stefano Aurelio Zocca Director · appointed 2011 · resigned 2024
- Kurt Niederhauser Director · appointed 2010 · resigned 2020
- John Peter Wilcock Secretary · appointed 2010 · resigned 2018
- Roberto Gaspari Director · appointed 2006 · resigned 2011
- Guy Georges Petignat Director · appointed 2002 · resigned 2005
- David Morley Ratcliffe Secretary · appointed 2001 · resigned 2010
- Stadelmann, Werner, Dr Director · appointed 2001 · resigned 2011
- Massimo Bianchi Secretary · appointed 1998 · resigned 2002
- Massimo Bianchi Director · appointed 1997 · resigned 2002
- Philip John Burford Director · appointed 1997 · resigned 2007
- Jean Louis Coelho Director · appointed 1997 · resigned 2002
- Francis Moritz Director · appointed 1996 · resigned 1997
- SP Secretarial Services Limited Corporate-secretary · appointed 1994 · resigned 1998
- Peter M. Blaikie Director · appointed 1994 · resigned 1997
- Conrad Frederick Sandler Director · appointed 1994 · resigned 1996
- Stanley Mazoff Director · resigned 2001
- James Ellis Secretary · resigned 1994
- Aaron M Fish Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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