Silas Group Limited
Company 05949132 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.
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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
- Stewart James Auger Director · appointed 2023
- Charles Richard Lowe Director · appointed 2023
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
1.7y median 1.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Stewart James Auger Director · appointed 2023
- Charles Richard Lowe Director · appointed 2023
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
0
also govern a charity
1
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 36Finance 19Construction 17Professional services 15Manufacturing 12Other services 3Utilities 2Dormant 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.
Related organisations
- ACE Fire & Security Systems LTD 4 shared directors
- Custom Security Solutions Limited 4 shared directors
- Custom Security Group Limited 4 shared directors
- Custom Intelligent Security Limited 4 shared directors
- Securi-Plex Limited 3 shared directors
- Trust Security Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05949132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | 1A ST MARTINS BUSINESS CENTRE ST MARTINS WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Francis Walter Maskell ceased 2023-08-16
significant influence · notified 2016-04-06 - Brian Porter Thorogood ceased 2023-08-16
significant influence · notified 2016-04-06 - Kevin John Burraway ceased 2023-08-16
significant influence · notified 2016-04-06 - Andwis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ACE Fire & Security Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Stewart James Auger Director · appointed 2023
- Charles Richard Lowe Director · appointed 2023
Show 9 former officers
- Lisa Helen Brown Director · appointed 2017 · resigned 2022
- Christopher Scott Hankin Director · appointed 2017 · resigned 2022
- Mark Timothy Young Director · appointed 2017 · resigned 2017
- Timothy Mark Young Director · appointed 2017 · resigned 2021
- Francis Walter Maskell Director · appointed 2017 · resigned 2023
- Kevin John Burraway Director · appointed 2010 · resigned 2023
- Brian Porter Thorogood Director · appointed 2006 · resigned 2023
- Darren Michael Gibbons Secretary · appointed 2006 · resigned 2026
- Joanne Gibbons Secretary · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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