Company · London
Silver Lining 55 Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- George Edward Lloyd-Roberts 1998-2007 View profile
- David Monksfield 1998-1998 View profile
- Andrew George Ripley 1998-2007 View profile
- Paul Francis Sandilands 1998-1998 View profile
- Graham Hodgson 2000-2002 View profile
- Andrew John Bailey 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 13/07/1998
- Registered office
- London
Ownership
Owned by (2) 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.
- Emma May Alexandra Heald
25-50% shares, 25-50% voting · notified 2016-04-06 - Lucinda Jane Fullerton Heald
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Silver Lining 55 Limited
is controlled by Emma May Alexandra Heald
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Emma May Alexandra Heald.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Michael Guy Hilliard Heald Director · appointed 2007
- Emma May Alexandra Heald Director · appointed 2009
- Lucinda Jane Fullerton Heald Director · appointed 2007
Directors past 6 years
- Michael Guy Hilliard Heald Director · appointed 2007
- Emma May Alexandra Heald Director · appointed 2009
- Lucinda Jane Fullerton Heald Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Emma May Alexandra Heald Director · appointed 2009
Portfolio (2)
- Michael Guy Hilliard Heald Director · appointed 2007
- Lucinda Jane Fullerton Heald Director · appointed 2007
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03599698
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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