The Governance RegisterEdition 2026 · Compiled 12th July 2026

Silver Planet Holdings LTD

Company 04230412 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
16.7y median 16.7y
average tenure
16.7y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number04230412
StatusActive
TypePrivate Limited Company
Incorporated07/06/2001
AddressC/O CANTELOWES LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

  • Mr Timothy Bottoms British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Bottoms, Timothy James Director · appointed 2009
  • Vines, Lisa Jayne Former Secretary · appointed 2009 · resigned 2020
  • Tarver, Alan Edward Former Secretary · appointed 2006 · resigned 2008
  • White, Deborah Jane Former Director · appointed 2006 · resigned 2009
  • Walker, Bryn Christopher Former Director · appointed 2001 · resigned 2010
  • Walker, Julie Louise Former Secretary · appointed 2001 · resigned 2006

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

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