Silverfleet Second FP Limited
Company 05996103 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silverfleet Capital Limited 2 shared directors
- Fleet Energy Limited 2 shared directors
- Silverfleet Capital Partners LLP 2 shared directors
- ONE NFL LLP 2 shared directors
- Wembley Multi Academy Trust 1 shared director
- Coyote Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05996103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2006 |
| Address | 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Silverfleet Capital Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Gareth Ridgwell Whiley Director · appointed 2020
- Darren James Jordan Secretary · appointed 2009
- Darren James Jordan Director · appointed 2009
Show 4 former officers
- Neil Patrick Macdougall Director · appointed 2007 · resigned 2021
- Kay Elizabeth Ashton Director · appointed 2006 · resigned 2020
- James Keith Haslett Secretary · appointed 2006 · resigned 2009
- Travers Smith Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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