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
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Who leads it
Previous officers 8
- Julia Say 2019-2021 View profile
- Mark Rooney 2019-2021 View profile
- Oliver Cameron Platts 2019-2023 View profile
- Andrew Wynne Riley 2019-2020 View profile
- John Andrew Bradley 2018-2025 View profile
- Timothy Jeffrey Richard Appleton 2007-2009 View profile
- Raymond Seal 2002-2012 View profile
- Jayne Stephanie Woodthorpe 2001-2018 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.
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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
- David William Gallimore Director · appointed 2019
- Meryl Birch Director · appointed 2019
- Jeremy Charles Seal Director · appointed 2001
- Andrew David Seal Director · appointed 2001
Directors past 6 years
- David William Gallimore Director · appointed 2019
- Meryl Birch Director · appointed 2019
- Jeremy Charles Seal Director · appointed 2001
- Andrew David Seal Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- David William Gallimore Director · appointed 2019
- Meryl Birch Director · appointed 2019
- Jeremy Charles Seal Director · appointed 2001
- Andrew David Seal Director · appointed 2001
Left in the last 12 months
- John Andrew Bradley Director · appointed 2018 · 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.
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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