Silchester Partners Limited
Company 03000514 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Silchester Continuation Limited 3 shared directors
- 1A Queen's Gate Management CO. Limited 1 shared director
- Highclere Investment Management Limited 1 shared director
- Cape ANN Asset Management LTD 1 shared director
- Hertwood Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03000514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1994 |
| Address | THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, SW1Y 5ES |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Caroline Butt French
ownership of shares 25-50% - Mr Stephen Charles Butt British
ownership of shares 25-50%
Officers (14)
- Bertrand Le Pan De Ligny Director · appointed 2023
- Timothy John Linehan Director · appointed 2011
- Stephen Charles Butt Director · appointed 1995
Show 11 former officers
- Maria Palmer Secretary · appointed 2006 · resigned 2009
- Christopher Brann Cowie Director · appointed 2003 · resigned 2017
- Yasushi Kawasaki Director · appointed 2001 · resigned 2002
- Hiroshi Sekiguchi Director · appointed 2000 · resigned 2002
- Tatsuo Kasama Director · appointed 1999 · resigned 2001
- Keizo Asada Director · appointed 1998 · resigned 2000
- Hidenori Shimizu Director · appointed 1996 · resigned 1998
- Hiroshi Mizutani Director · appointed 1995 · resigned 1996
- Michael John Julian Cowan Director · appointed 1995 · resigned 2023
- Osamu Yamanaka Director · appointed 1995 · resigned 1999
- Andrew John Sibbald Summers Secretary · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record