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Company · Birmingham In Administration

Group Silverline Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Richard Mark Wilson 2021-2022 Director View profile
  2. Simon Nicholas Oakland 2018-2020 Director View profile
  3. Nigel Francis Mark Popplewell 2018-2024 Director View profile
  4. Andrew Mark Cooke 2016-2017 Director View profile
  5. Jon Ivan Goddard Watts 2015-2020 Director View profile
  6. Rory Anthony O'Donnell 2010-2024 Director View profile
  7. Philip Anthony Ellis 2009-2011 Director View profile
  8. Tanya Irene Fitzgerald 2006-2008 Secretary View profile
  9. Julia Goddard-Watts 2000-2010 Secretary View profile
  10. James Goddard- Watts 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/07/1999
Registered office
Birmingham
Previous names
Firmstake Limited (until 24/07/2009)

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.

  • James Goddard- Watts
    25-50% shares, 25-50% voting · notified 2016-07-28
  • Groupclose Limited
    25-50% voting (trust) · notified 2025-03-28
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Group Silverline Limited is controlled by James Goddard- Watts
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-07-28 · source: Companies House PSC register

Ultimately controlled by James Goddard- Watts.

17 other companies in this group

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

6.6y median 1.4y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 16Dormant 6Finance 4Manufacturing 4Professional services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03816214
Status
In Administration
Type
Private Limited Company
Accounts next due
31/07/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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