Silverbear Limited
Company 03911008 Active
Connected board network
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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.
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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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
1.2y median 1.2y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
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.
Tech and media 91Finance 14Professional services 13Business services 7Other services 5Retail and trade 4
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
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03911008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities62090 - Other information technology service activities
Owned by (4) 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.
- Mark Gordon Travis ceased 2018-12-14
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philippa Mary Travis ceased 2016-11-22
25-50% voting · notified 2016-04-06 - Clearcourse Partnership Acquireco Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Clearcourse Partnership Acquireco LTD ceased 2021-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Officers (23)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
Show 21 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark David Grafton Director · appointed 2024 · resigned 2025
- Joshua Barrett Rowe Director · appointed 2019 · resigned 2024
- Gerard John Gualtieri Director · appointed 2018 · resigned 2023
- Antony John Towers Director · appointed 2018 · resigned 2019
- Martin Thomas Sheppard Director · appointed 2018 · resigned 2018
- Alec Jeremy Sanderson Director · appointed 2017 · resigned 2018
- Shanna Kristy Hall Director · appointed 2017 · resigned 2018
- Timothy Steven Bittleston Director · appointed 2016 · resigned 2017
- Carl Grieves Director · appointed 2014 · resigned 2018
- Neel Jayant Patankar Director · appointed 2011 · resigned 2018
- Patrick James Moseley Director · appointed 2011 · resigned 2017
- Michael Peter Robert Seal Director · appointed 2011 · resigned 2013
- Kathryn Fiona Langran Director · appointed 2010 · resigned 2015
- Philippa Mary Travis Director · appointed 2010 · resigned 2016
- Thomas Paul Bennett Director · appointed 2007 · resigned 2018
- Lee Chadwick Director · appointed 2005 · resigned 2005
- Aaron Yates Director · appointed 2005 · resigned 2005
- David John Langran Director · appointed 2000 · resigned 2015
- Mark Gordon Travis Secretary · appointed 2000 · resigned 2018
- Sven Jeremy Holt Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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