Silburn Limited
Company 03655014 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03655014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1998 |
| Address | 51 WELBECK STREET, LONDON, W1G 9HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Laurence Bernstein English
ownership of shares 25-50% as trust - Mr Robin Daniel Bernstein British
ownership of shares 25-50% as trust - Mr Jeremy Paul Bernstein British
ownership of shares 25-50% as trust
Officers (12)
- Bernstein, Robin Daniel Director · appointed 2008
- Bernstein, Simon Laurence Secretary · appointed 2008
- Bernstein, Jeremy Paul Director · appointed 2008
- Bernstein, Sara Frances Former Director · appointed 2006 · resigned 2010
- Young, Charles Raymond Former Director · appointed 2001 · resigned 2002
- FOX, Anthony Maxwell Former Secretary · appointed 2001 · resigned 2004
- Rudd, Anthony Nigel Russell, Sir Former Director · appointed 1999 · resigned 2001
- Rayman, Jon Davis Emanuel Former Director · appointed 1999 · resigned 2006
- Stott, James Alexander Former Secretary · appointed 1999 · resigned 2006
- Mclean, Gavin Charles Former Director · appointed 1999 · resigned 2000
- Bernstein, Baron Anthony Webber Former Secretary · appointed 1999 · resigned 2015
- Page, David William Former Nominee-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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