Silvertrees 2024 Limited
Company 05388739 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.
Sign in, freeBoard 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
- Paul Robert Penhale Director · appointed 2025
- Ian Stuart Malpass Director · appointed 2008
- Joanne Elizabeth Penhale Director · appointed 2025
- Jocelin Montague St John Harris Director · appointed 2005
- Paul Steven Malpass Director · appointed 2025
- Richard Ian Malpass Director · appointed 2023
7.5y median 2y
average tenure
21.3y
longest tenure
Directors past 6 years
- Ian Stuart Malpass Director · appointed 2008
- Jocelin Montague St John Harris Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Paul Robert Penhale Director · appointed 2025
- Ian Stuart Malpass Director · appointed 2008
- Paul Steven Malpass Director · appointed 2025
- Richard Ian Malpass Director · appointed 2023
Portfolio (2)
- Joanne Elizabeth Penhale Director · appointed 2025
- Jocelin Montague St John Harris Director · appointed 2005
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.
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
- Durrington Corporation Limited 1 shared director
- Tudor Roof Tile CO. Limited 1 shared director
- 8 Stafford Terrace (Freehold) Limited 1 shared director
- HIP and Healthy Limited 1 shared director
- Dagny Limited 1 shared director
- Halpin Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05388739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2005 |
| Address | 15 BELGRAVE SQUARE, LONDON, SW1X 8PS |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/05/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Infinity Enterprise Group Limited
25-50% shares, 75-100% voting · notified 2023-03-01 - Penhale Investments Limited
25-50% shares · notified 2025-12-29
Officers (21)
- Durrington Corporation Limited Corporate-secretary · appointed 2026
- Paul Robert Penhale Director · appointed 2025
- Joanne Elizabeth Penhale Director · appointed 2025
- Paul Steven Malpass Director · appointed 2025
- Richard Ian Malpass Director · appointed 2023
- Ian Stuart Malpass Director · appointed 2008
- Jocelin Montague St John Harris Director · appointed 2005
Show 14 former officers
- Alison Roberts Secretary · appointed 2022 · resigned 2023
- Terrance Micheal Hedley Director · appointed 2018 · resigned 2024
- Patrick Mancuso Director · appointed 2016 · resigned 2016
- Simon John Bristow Director · appointed 2015 · resigned 2016
- Matthew Joseph Williams Director · appointed 2012 · resigned 2016
- Christopher Stead Director · appointed 2011 · resigned 2023
- James Kozel Director · appointed 2009 · resigned 2011
- Catherine Bristow Secretary · appointed 2007 · resigned 2022
- Onur Kececigil Director · appointed 2007 · resigned 2012
- Geoffrey Ian Hiskett Secretary · appointed 2006 · resigned 2007
- Gunnar Andreen Director · appointed 2006 · resigned 2008
- Neville De Sousa Director · appointed 2006 · resigned 2008
- Patricia Suzanne Nautre Baylis Secretary · appointed 2006 · resigned 2006
- Roy Stevens Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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