Silkstone Finance Limited
Company 02739318 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.
2 directors on the board
- George Julian Lee Director · appointed 2026
- Forbes William Leonard Mcnaughton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- George Julian Lee Director · appointed 2026
- Forbes William Leonard Mcnaughton Director · appointed 2026
Left in the last 12 months
- Clare Joan Ellis Director · appointed 2025 · resigned 2026
- Matthew James Wilson Ellis Director · appointed 2023 · resigned 2026
- Alfred Wilson Ellis Director · appointed 1992 · resigned 2026
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
- Ultima Furniture Systems Limited 2 shared directors
Connected through a shared director
- Howdens Worthwhile Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02739318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1992 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Clare Joan Ellis ceased 2026-06-23
significant influence · notified 2016-04-06 - Alfred Wilson Ellis ceased 2026-06-23
significant influence · notified 2016-04-06 - Matthew James Wilson Ellis ceased 2026-06-23
25-50% shares, 25-50% voting · notified 2026-05-11 - Olivia Barrass ceased 2026-06-23
25-50% shares, 25-50% voting · notified 2026-05-11 - Howden Joinery Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultima Furniture Systems Limited
75-100% shares, appoints directors · notified 2022-03-10 - Spirit of 1873 LTD ceased 2026-05-21
75-100% voting, appoints directors · notified 2023-10-24 - Northcote Hotel Limited ceased 2026-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-23 - Innova Projects LTD ceased 2026-05-21
75-100% shares, 75-100% voting · notified 2026-04-01
Officers (8)
- Caitlin Anne Slatter Secretary · appointed 2026
- George Julian Lee Director · appointed 2026
- Forbes William Leonard Mcnaughton Director · appointed 2026
Show 5 former officers
- Clare Joan Ellis Director · appointed 2025 · resigned 2026
- Matthew James Wilson Ellis Director · appointed 2023 · resigned 2026
- Alfred Wilson Ellis Director · appointed 1992 · resigned 2026
- Claire Joan Ellis Secretary · appointed 1992 · resigned 2026
- Portland Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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