Group Silverline Limited
Company 03816214 In Administration
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
- Simon Paul Bird Director · appointed 2025
- Darrell John Morris Director · appointed 2009
- John Geraint Meaden Director · appointed 2025
6.6y median 1.4y
average tenure
17.1y
longest tenure
Directors past 6 years
- Darrell John Morris Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Simon Paul Bird Director · appointed 2025
- Darrell John Morris Director · appointed 2009
- John Geraint Meaden Director · appointed 2025
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.
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
- Toolstream Limited 3 shared directors
- Powerbox International Limited 3 shared directors
- Silverline Tools Limited 2 shared directors
- Scottool Limited 2 shared directors
- Sharelead Limited 2 shared directors
- Tool Spares Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03816214 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 29/07/1999 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toolstream Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Cookstream Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Sharelead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Silverline Tools Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tool Spares Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Firmstake Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Powerbox IT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Powerbox International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 - Plumbob Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
Officers (13)
- John Geraint Meaden Director · appointed 2025
- Simon Paul Bird Director · appointed 2025
- Darrell John Morris Director · appointed 2009
Show 10 former officers
- Richard Mark Wilson Director · appointed 2021 · resigned 2022
- Simon Nicholas Oakland Director · appointed 2018 · resigned 2020
- Nigel Francis Mark Popplewell Director · appointed 2018 · resigned 2024
- Andrew Mark Cooke Director · appointed 2016 · resigned 2017
- Jon Ivan Goddard Watts Director · appointed 2015 · resigned 2020
- Rory Anthony O'Donnell Director · appointed 2010 · resigned 2024
- Philip Anthony Ellis Director · appointed 2009 · resigned 2011
- Tanya Irene Fitzgerald Secretary · appointed 2006 · resigned 2008
- Julia Goddard-Watts Secretary · appointed 2000 · resigned 2010
- James Goddard- Watts Secretary · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record