The Governance RegisterEdition 2026 · Compiled 12th July 2026

Silicair Dryvent Limited

Company 04563199 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.

2
directors on the board
23.7y median 23.7y
average tenure
23.7y
longest tenure
2
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

Manufacturing 1Other services 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

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number04563199
StatusActive
TypePrivate Limited Company
Incorporated15/10/2002
AddressUNIT 6 NIMBUS BUSINESS PARK, HERCULES WAY, FARNBOROUGH, HAMPSHIRE, GU14 6UU
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (2)

  • Mr Martin Julian Wright British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors right to appoint and remove directors as firm
  • Mr Warren Robert Medhurst British
    ownership of shares 25-50%

Officers (3)

  • Wright, Martin Julian Director · appointed 2002
  • Medhurst, Warren Robert Director · appointed 2002
  • Williams, Andrew John Former Secretary · appointed 2002 · resigned 2016

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

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