Silver Bidco Investments Limited
Company 06654800 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.
2 directors on the board
- Miray Topay Moran Director · appointed 2024
- Shena Elizabeth Willis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Miray Topay Moran Director · appointed 2024
- Shena Elizabeth Willis Director · appointed 2025
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.
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
- Ruby Topco Holdings Limited 2 shared directors
- Silver Bidco (Jersey) Limited 2 shared directors
Connected through a shared director
- Ahab Newco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06654800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2008 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Silver Topco LP
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 - Hammerson UK Properties Limited ceased 2024-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Shena Elizabeth Willis Director · appointed 2025
- Miray Topay Moran Director · appointed 2024
Show 16 former officers
- Cihat Tolga Sengel Director · appointed 2024 · resigned 2024
- Heriard-Dubreuil, Alexandre Guy Marie Michel, Mr. Director · appointed 2024 · resigned 2025
- Himanshu Haridas Raja Director · appointed 2021 · resigned 2024
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Simon Charles Travis Director · appointed 2019 · resigned 2024
- James Alan Lenton Director · appointed 2019 · resigned 2021
- Nicholas Timon Drakesmith Director · appointed 2012 · resigned 2019
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2008 · resigned 2014
- Jonathan Michael Emery Director · appointed 2008 · resigned 2008
- Nicholas Alan Scott Hardie Director · appointed 2008 · resigned 2011
- David John Atkins Director · appointed 2008 · resigned 2009
- Stuart John Haydon Secretary · appointed 2008 · resigned 2011
- Pinsent Masons Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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