Heraldic Silver Limited
Company 07085434 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.
2 directors on the board
- Nicholas Philip Wentworth-Stanley Director · appointed 2010
- Martyn Dennis Downer Director · appointed 2009
Directors past 6 years
- Nicholas Philip Wentworth-Stanley Director · appointed 2010
- Martyn Dennis Downer Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Martyn Dennis Downer Director · appointed 2009
Portfolio (1)
- Nicholas Philip Wentworth-Stanley Director · appointed 2010
Also govern a charity
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 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.
Connected through a shared director
- Unicorn Silver Limited 1 shared director
- 47 Egerton Gardens Limited 1 shared director
- HTW Capital Associates Limited 1 shared director
- HTW Capital Holdings Limited 1 shared director
- HTW Capital Security Limited 1 shared director
- Wentworth Holland LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07085434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2009 |
| Address | LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Martyn Denis Downer
25-50% shares, 25-50% voting · notified 2016-04-06 - Nicholas Philip Wentworth-Stanley
significant influence · notified 2016-04-06 - Dominic Pascal Thurston Granter
significant influence · notified 2018-11-01
Officers (4)
- Nicholas Philip Wentworth-Stanley Director · appointed 2010
- Martyn Dennis Downer Director · appointed 2009
Show 2 former officers
- Richard Arnold Wills Director · appointed 2010 · resigned 2015
- Stephen Nicholas Bowyer Marsh Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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