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Company · London

Silvertrees 2024 Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Silvertrees 2024 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Terrance Micheal Hedley 2018-2024 Director View profile
  2. Patrick Mancuso 2016-2016 Director View profile
  3. Simon John Bristow 2015-2016 Director View profile
  4. Matthew Joseph Williams 2012-2016 Director View profile
  5. Christopher Stead 2011-2023 Director View profile
  6. James Kozel 2009-2011 Director View profile
  7. Onur Kececigil 2007-2012 Director View profile
  8. Gunnar Andreen 2006-2008 Director View profile
  9. Neville De Sousa 2006-2008 Director View profile
  10. Alison Roberts 2022-2023 Secretary View profile
  11. Catherine Bristow 2007-2022 Secretary View profile
  12. Geoffrey Ian Hiskett 2006-2007 Secretary View profile
  13. Patricia Suzanne Nautre Baylis 2006-2006 Secretary View profile
  14. Roy Stevens 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
10/03/2005
Registered office
London
Previous names
Millennium Mats Limited (until 20/03/2024)

Ownership

Owned by (2) 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.

Group

  1. Silvertrees 2024 Limited is controlled by Infinity Enterprise Group Limited
    Evidence
    active 25-50% shares, 75-100% voting · notified 2023-03-01 · source: Companies House PSC register
  2. Infinity Enterprise Group Limited is controlled by Richard Ian Thomas Malpass
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Richard Ian Thomas Malpass.

5 other companies 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.

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

7.5y median 2y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
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.

Business services 2Manufacturing 1Professional services 1Property 1Retail and trade 1Tech and media 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.

Sources

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

Record details
Company number
05388739
Status
Active
Type
Private Limited Company
Accounts next due
29/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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