Silver Telecom Limited
Company 03434576 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLV Holdings Limited 3 shared directors
- Sens-Tech Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Customdesigntechnologies LTD 2 shared directors
- Stortech Electronics Limited 2 shared directors
- Variohm-Eurosensor Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03434576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1997 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Discoverie Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Francis Edwards ceased 2023 British
significant influence or control significant influence or control as firm - Mr Christopher Francis Green ceased 2023 British
significant influence or control significant influence or control as firm - Slv Holdings Limited ceased 2023
ownership of shares 75-100%
Officers (10)
- Paul Stuart Hill Director · appointed 2025
- Simon Mark Gibbins Director · appointed 2023
- Sean Francis Edwards Director · appointed 2023
Show 7 former officers
- Martin Franz Eckhard Pangels Director · appointed 2023 · resigned 2025
- Reginald David Hill Director · appointed 2003 · resigned 2017
- Phil Terrett Director · appointed 2000 · resigned 2002
- Mark Lewis Rudland Director · appointed 2000 · resigned 2006
- Bradlee David Weaterton Director · appointed 1997 · resigned 1999
- Christopher Francis Green Director · appointed 1997 · resigned 2023
- Stephen Francis Edwards Secretary · appointed 1997 · resigned 2023
Directors and officers on the Companies House record, current and former.
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