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Company

SIL Holdings Limited

SIL Holdings Limited is an active UK company (number 04296467), incorporated 2001, with 4 current directors including David William Gallimore and Meryl Birch. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 8

  1. Julia Say 2019-2021 Director View profile
  2. Mark Rooney 2019-2021 Director View profile
  3. Oliver Cameron Platts 2019-2023 Director View profile
  4. Andrew Wynne Riley 2019-2020 Director View profile
  5. John Andrew Bradley 2018-2025 Director View profile
  6. Timothy Jeffrey Richard Appleton 2007-2009 Director View profile
  7. Raymond Seal 2002-2012 Director View profile
  8. Jayne Stephanie Woodthorpe 2001-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2001

Group

No further corporate or individual controller is recorded above SIL Holdings Limited on the PSC register - it appears to be the top of its group.

37 other companies 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.

Financials

Net assets
£2,822,000
Total assets
£425,000
Cash
£15,000
Employees
21
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£3,836,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

16.1y median 16.1y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Dormant 48Manufacturing 16Business services 6Professional services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04296467
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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