Silversword Properties Limited
Company 04370127 Active
Connected board network
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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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kings Hill Estate Management Company Limited 1 shared director
- Kings Hill Property Management Limited 1 shared director
- Kings Hill Residential Estate Management Company Limited 1 shared director
- Rouse Kent (Residential) Limited 1 shared director
- Cambridge Medipark Limited 1 shared director
- Liberty Property Trust UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04370127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| Address | PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Liberty Property Trust
ownership of shares 75-100% - Countryside Properties (Uk) Limited ceased 2021
ownership of shares 25-50%
Officers (17)
- Andrew Joseph Blevins Director · appointed 2003
Show 16 former officers
- Martin Geoffrey Leach Director · appointed 2020 · resigned 2021
- Matthew Dennis James Reeve Director · appointed 2019 · resigned 2021
- Elizabeth Susan Roche Director · appointed 2017 · resigned 2020
- Michael Thomas Hagan Director · appointed 2017 · resigned 2020
- Andrew Mark Carrington Director · appointed 2011 · resigned 2020
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Richard Stephen Cherry Director · appointed 2003 · resigned 2017
- Wendy Elizabeth Colgrave Director · appointed 2003 · resigned 2010
- James Vincent Maneri Director · appointed 2002 · resigned 2017
- Joseph Paul Denny Director · appointed 2002 · resigned 2003
- James Lutz Director · appointed 2002 · resigned 2017
- Richard Armand De Blaby Director · appointed 2002 · resigned 2003
- Mark Philip Chatham Director · appointed 2002 · resigned 2015
- Susan Margaret Coxshall Director · appointed 2002 · resigned 2002
- Graham Stewart Cherry Director · appointed 2002 · resigned 2019
- Robin Patrick Hoyles Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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