Silverstone Advisory Services Limited
Company 02594681 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.
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.
- Silverstone Estates Limited 2 shared directors
- Spen (Predecessors) Limited 1 shared director
- Searle Overseas Limited 1 shared director
- Silverstone Circuits Limited 1 shared director
- Shemtec Packaging LTD 1 shared director
- Nova Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02594681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1991 |
| Address | SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Nicholas John Read Director · appointed 2024
- Beaverbrook, Maxwell William, Lord Director · appointed 2024
- Nicholas Anthony Harrison Secretary · appointed 2024
- John Albert Martin Grant Director · appointed 2014
- Stuart Alexander Mackenzie Pringle Director · appointed 2014
Show 27 former officers
- Peter Digby Director · appointed 2023 · resigned 2024
- David Alexander Thomson Secretary · appointed 2009 · resigned 2014
- Edward Arthur Brookes Director · appointed 2008 · resigned 2014
- Yvonne Mary Harris Director · appointed 2006 · resigned 2008
- Gerald Mark Couldrake Secretary · appointed 2005 · resigned 2009
- Alexander Dermot Leslie Sydney Hooton Director · appointed 2002 · resigned 2006
- David Maxwell Cunningham Secretary · appointed 1995 · resigned 2000
- Roderick Arthur Etcell Director · appointed 1994 · resigned 2000
- Denys Claude Reynolds Rohan Director · appointed 1993 · resigned 2000
- Peter Roderick Hean Gaydon Director · appointed 1993 · resigned 2000
- Martin Arthur Colvill Secretary · appointed 1993 · resigned 2005
- Thomas Edward Brodie Sopwith Director · appointed 1993 · resigned 2002
- Franklyn Goodman Sytner Director · appointed 1993 · resigned 1994
- Donald John Grant Director · appointed 1993 · resigned 1994
- Thomas Peregrine Barnard Director · appointed 1992 · resigned 1993
- Robert Mcgregor Innes Ireland Director · appointed 1992 · resigned 1993
- John Handley Director · appointed 1992 · resigned 1993
- Michael David Heeley Director · appointed 1992 · resigned 1994
- Mark Peter Pilkington Director · appointed 1991 · resigned 1992
- Peter Munro Jopp Director · appointed 1991 · resigned 1992
- Leslie Stuart Graham Director · appointed 1991 · resigned 1992
- John George Stanley Sears Director · appointed 1991 · resigned 1992
- Hamish Wilson Brown Director · appointed 1991 · resigned 1994
- Thomas Dobbie Thomson Walkinshaw Director · appointed 1991 · resigned 1992
- George Smith Director · appointed 1991 · resigned 1994
- Derek Peter Cleavley Director · appointed 1991 · resigned 1993
- Leonard Delsart Pullen Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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