Silvertown Properties Limited
Company 03433598 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
- Olivia Roxanne Alexandra Hutchinson Director · appointed 2013
- Edward Keane Curtis Director · appointed 2014
12.5y median 12.5y
average tenure
12.6y
longest tenure
Directors past 6 years
- Olivia Roxanne Alexandra Hutchinson Director · appointed 2013
- Edward Keane Curtis Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Olivia Roxanne Alexandra Hutchinson Director · appointed 2013
- Edward Keane Curtis Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Property 12Construction 4Hospitality 1Manufacturing 1Professional services 1
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.
Related organisations
- Clerkenwell House Limited 2 shared directors
- Blendnovel London Limited 2 shared directors
Connected through a shared director
- The BIG Crunch Limited 1 shared director
- Cowley Timber and Partners Limited 1 shared director
- Kingsand Estate Limited 1 shared director
- Shoreditch-BY-the-SEA Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03433598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1997 |
| Address | 23-25 GREAT SUTTON STREET, LONDON, EC1V 0DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- John Paul Ledwidge
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clerkenwell Estates (Barrington) Limited
75-100% shares · notified 2016-04-06 - Clerkenwell House Limited
75-100% shares · notified 2016-04-06 - Blendnovel London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Barn House Developments Limited
75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2018-09-29 - Clerkenwell Estates (Headley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Easterton Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Vineyards (Birds Green) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-10 - Barnhouse Developments (Holywell BAY) LTD
75-100% shares, 75-100% voting · notified 2025-09-09 - Blendnovel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 - B.B. Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 - Central Street Properties (Pear Tree) Limited ceased 2022-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shoreditch-BY-the-SEA Limited ceased 2020-11-30
50-75% shares, 50-75% voting · notified 2016-05-16 - Clerkenwell Estates (Holywell BAY) Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - Cabu Limited ceased 2022-03-14
25-50% shares · notified 2020-11-30 - Ledco (Norbury) Limited ceased 2025-09-23
25-50% shares, 25-50% voting · notified 2021-07-07 - Clerkenwell Estates (Cotswolds) Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Officers (5)
- Edward Keane Curtis Director · appointed 2014
- Olivia Roxanne Alexandra Hutchinson Director · appointed 2013
- John Paul Ledwidge Secretary · appointed 1997
Show 2 former officers
- Ronan Gerard Ledwidge Director · appointed 1997 · resigned 2015
- Julia Birchmore Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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