Silas Properties Limited
Company 05890642 Active
Connected board network
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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.
4 directors on the board
- Hannah Elizabeth Davies Director · appointed 2026
- Anthony Donald Baptiste Director · appointed 2026
- Karen Ann Kitchen Director · appointed 2026
- Richard John Guy Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Hannah Elizabeth Davies Director · appointed 2026
- Anthony Donald Baptiste Director · appointed 2026
- Karen Ann Kitchen Director · appointed 2026
- Richard John Guy Director · appointed 2026
Left in the last 12 months
- Charles Vessey Edis Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 05890642 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/2006 |
| Address | C/O BISHOP & SEWELL LLP,, 59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Hannah Elizabeth Davies Director · appointed 2026
- Karen Ann Kitchen Director · appointed 2026
- Anthony Donald Baptiste Director · appointed 2026
- Richard John Guy Director · appointed 2026
Show 9 former officers
- Magna Holdings N.V. Corporate-director · appointed 2022 · resigned 2026
- Magna Finance LTD Corporate-director · appointed 2022 · resigned 2026
- Charles Vessey Edis Director · appointed 2021 · resigned 2026
- Businessoffice Limited Corporate-secretary · appointed 2021 · resigned 2026
- SMD Directors Limited Corporate-director · appointed 2017 · resigned 2018
- Marlborough Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- PA Corporate Services LTD Corporate-director · appointed 2006 · resigned 2006
- Powrie Appleby (Secretaries) LTD Corporate-director · appointed 2006 · resigned 2006
- Marlborough Trust Company Limited Corporate-director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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