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Company

Sils Limited

Sils Limited is an active UK company (number 04289972), incorporated 2001, with 3 current directors including Judith Mary Beale and Matthew John William Guilliatt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Andrew Patrick Maxim Leong-Son 2020-2022 Director View profile
  2. Paul Andrew Green 2014-2020 Director View profile
  3. Juergen Schwenk 2013-2025 Director View profile
  4. Susan Marie Armstrong 2009-2011 Director View profile
  5. David Patrick Sinnott 2009-2013 Director View profile
  6. Thomas Kersten Radke 2009-2009 Director View profile
  7. Mark Ashcroft 2001-2005 Director View profile
  8. John Charles Rosser 2001-2009 Director View profile
  9. Alastair Murray 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2001

Ownership

Owned by (1) 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.

Group

  1. Sils Limited is controlled by Carl Zeiss Vision UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carl Zeiss Vision UK Limited.

1 other company 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

7.3y median 4y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 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
04289972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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