Silverpine Limited
Company 04742481 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Andrew William Young Director · appointed 2003
- Gary John Senior Director · appointed 2003
- Richard Henry Maling Director · appointed 2003
- Graham Mcmorran Director · appointed 2003
- Stephen Vincent Oakden Director · appointed 2003
Directors past 6 years
- Andrew William Young Director · appointed 2003
- Gary John Senior Director · appointed 2003
- Richard Henry Maling Director · appointed 2003
- Graham Mcmorran Director · appointed 2003
- Stephen Vincent Oakden Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Andrew William Young Director · appointed 2003
- Gary John Senior Director · appointed 2003
- Graham Mcmorran Director · appointed 2003
Portfolio (2)
- Richard Henry Maling Director · appointed 2003
- Stephen Vincent Oakden Director · appointed 2003
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Widmerpool Park Management Company Limited 1 shared director
- Kass Properties Limited 1 shared director
- North Sands Developments Limited 1 shared director
- Built Environment Group Limited 1 shared director
- Built Environment Design Partnership Limited 1 shared director
- Kimberley Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04742481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2003 |
| Address | OAK LODGE 1 WIDMERPOOL PARK, KEYWORTH ROAD, WIDMERPOOL, NOTTINGHAM, NG12 5SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Catherine Senior British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Jonathan Audley Green Secretary · appointed 2003
- Andrew William Young Director · appointed 2003
- Gary John Senior Director · appointed 2003
- Richard Henry Maling Director · appointed 2003
- Graham Mcmorran Director · appointed 2003
- Stephen Vincent Oakden Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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Related record