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Company

78-80 Colston Street Limited

78-80 Colston Street Limited is an active UK company (number 04948661), incorporated 2003, with 6 current directors including Jasmin Anna Ainetdin and Ian Xavier Dahl. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 78-80 Colston Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Emma Katherine Ward 2012-2014 Director View profile
  2. Russell Cook 2008-2025 Director View profile
  3. Donal Stafford 2008-2012 Director View profile
  4. Nicholas Octavius Arbuthnott 2004-2015 Director View profile
  5. Bayshill Management Limited 2003-2004 Corporate-director View profile
  6. Peter Christian Andresen 2004-2016 Secretary View profile
  7. Bayshill Secretaries Limited 2003-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2003

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.

  • Nicholas Mark Silverberg
    significant influence · notified 2016-06-16
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 78-80 Colston Street Limited is controlled by Nicholas Mark Silverberg
    Evidence
    active significant influence · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Nicholas Mark Silverberg.

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
£6,971
Total assets
£6,971
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

6 directors on the board

11.6y median 11.6y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 1Property 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04948661
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