Company
Silverfleet Second FP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Silverfleet Second FP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Neil Patrick Macdougall 2007-2021 View profile
- Kay Elizabeth Ashton 2006-2020 View profile
- Travers Smith Directors Limited 2006-2006 View profile
- James Keith Haslett 2006-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/11/2006
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.
- Silverfleet Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Silverfleet Second FP Limited
is controlled by Silverfleet Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Silverfleet Capital Partners LLP.
44 other companies in this group
- Fleet Energy Limited
- Silverfleet First GP (Scotland) Limited
- RTL Topco Limited
- MTH Topco Limited
- Maverick Topco Limited
- Masai Clothing Company UK LTD
- Maverick Midco Limited
- Riviera Tours Limited
- Maverick Holdco Limited
- Care Midco 2 Limited
- Silverfleet Second GP (Scotland) Limited
- C & H Precision Finishers Limited
- Care Interco Limited
- Silverfleet Capital Partners GP LP
- Silverfleet Capital Partners II GP LP
- RTL Cleanco Limited
- Silverfleet Capital FP 2005 LP
- Sigma Components (Farnborough) Limited
- Maverick Loanco Limited
- Five FP LLP
- Maverick Bidco Limited
- Silverfleet Capital FP 2006 LP
- Maverick Interco Limited
- Sigma Components Limited
- RTL Bidco Limited
- Credit Services Holdings Limited
- Daisy 2015 Debtco Limited
- Sigma Components Holdings Limited
- RTL Midco Limited
- Sigma Components Midco 2 Limited
- Daisy 2015 Holdco Limited
- Sigma Precision Components Limited
- Care Midco 1 Limited
- Daisy 2015 Topco Limited
- Daisy 2015 Bidco Limited
- Silverfleet First FP Limited
- Sigma Components Midco 1 Limited
- 10780384
- Daisy 2017 Loanco Limited
- Phase ONE Imaging Holdings Limited
- Silverfleet Capital DMP LP
- Silverfleet GP Limited
- Daisy 2015 Midco Limited
- Silverfleet Capital Partners LLP
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.
2 directors on the board
- Gareth Ridgwell Whiley Director · appointed 2020
- Darren James Jordan Director · appointed 2009
Directors past 6 years
- Gareth Ridgwell Whiley Director · appointed 2020
- Darren James Jordan Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gareth Ridgwell Whiley Director · appointed 2020
- Darren James Jordan Director · appointed 2009
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05996103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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