Silver Lining 55 Limited
Company 03599698 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.
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.
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
- The Hotel Folk Limited 2 shared directors
- Zakari Investments Limited 2 shared directors
- Zakari Wines Limited 2 shared directors
Connected through a shared director
- Aldeburgh Hotels Limited 1 shared director
- Jennings Underwriting Limited 1 shared director
- Carrick Capital (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03599698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1998 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Emma May Alexandra Heald Director · appointed 2009
- Michael Guy Hilliard Heald Director · appointed 2007
- Lucinda Jane Fullerton Heald Director · appointed 2007
Show 6 former officers
- Graham Hodgson Secretary · appointed 2000 · resigned 2002
- George Edward Lloyd-Roberts Director · appointed 1998 · resigned 2007
- David Monksfield Director · appointed 1998 · resigned 1998
- Andrew John Bailey Secretary · appointed 1998 · resigned 2000
- Andrew George Ripley Director · appointed 1998 · resigned 2007
- Paul Francis Sandilands Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record