Company
Silent Water Limited
Silent Water Limited is an active UK company (number 04850651), incorporated 2003, with 3 current directors including William Smith and William Smith. 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 7
- Andrew Richard Wilson 2017-2021 View profile
- Maxine Dorey 2006-2016 View profile
- Brian Keith Dorey 2006-2011 View profile
- Alan Ernest Harper 2003-2006 View profile
- Henry Lafferty 2003-2006 View profile
- Stephen Pawson 2003-2006 View profile
- John Piers Codling 2003-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/07/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith and Byford Limited
75-100% shares · notified 2016-04-06
Group
- Silent Water Limited
is controlled by Smith and Byford Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Smith and Byford Limited
is controlled by William Smith
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Smith.
1 other company 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
- £3,551,756
- Total assets
- £3,888,436
- Cash
- £629,041
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- William Smith Director · appointed 2011
- William Smith Director · appointed 2010
- Hazel Rosemary Dawn Smith Director · appointed 2006
Directors past 6 years
- William Smith Director · appointed 2011
- William Smith Director · appointed 2010
- Hazel Rosemary Dawn Smith Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- William Smith Director · appointed 2011
- William Smith Director · appointed 2010
- Hazel Rosemary Dawn Smith Director · appointed 2006
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
- 04850651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data