Daniels Silverman Limited

Company 03998129 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.

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.

directors on the board

14.2y median 21.3y

average tenure

22.7y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

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.

Business services 4Agriculture 3Arts and leisure 1Finance 1Hospitality 1Professional services 1Transport 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Portable Offices (Hire) Limited 3 shared directors
Equine Ventures LTD 2 shared directors
Harnage Estates Limited 1 shared director
Huktra (UK) Limited 1 shared director
Callkilo Limited 1 shared director
Weston Park Enterprises Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03998129
Status	Active
Type	Private Limited Company
Incorporated	19/05/2000
Address	C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Harnage Group Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Harnage Estates Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Kenyon-Slaney, Harry James Rodolph Director · appointed 2024
Scott, Barney Archer Director · appointed 2023
Ward, Stephen Brian Director · appointed 2005
DE Berkeley Scott, Justin Secretary · appointed 2003
Scott, Rupert Joseph Upton Director · appointed 2003
Scott, Simon David Director · appointed 2003
Langley, Ray Warren Former Director · appointed 2016 · resigned 2021
Hegarty-Burgess, Tracy Former Director · appointed 2009 · resigned 2015
Witty, Adrian Richard Former Director · appointed 2007 · resigned 2016
Sayer, Andrew John Rattray Former Director · appointed 2005 · resigned 2023
Mcveigh, Peter Anthony Former Director · appointed 2004 · resigned 2004
Hughes, Carole Angela Margaret Former Director · appointed 2004 · resigned 2016
Sumner, John Gerald Former Secretary · appointed 2000 · resigned 2003
Mcshane, Colin Gibson Former Director · appointed 2000 · resigned 2003

Directors and officers on the Companies House record, current and former.

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