Silvergate PPL Limited
Company 07767488 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.
3 directors on the board
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2019
Directors past 6 years
- Garvie, Wayne Fernley, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2019
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
- Silvergate Media Limited 3 shared directors
- Silvergate BP Bidco Limited 3 shared directors
- Columbia Pictures Corporation Limited 2 shared directors
Connected through a shared director
- 19 Entertainment Limited 1 shared director
- Sony Pictures Television UK Rights Limited 1 shared director
- Sony Pictures Television Production UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07767488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2011 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Silvergate Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Garvie, Wayne Fernley, Dr Director · appointed 2019
Show 8 former officers
- Alli, Waheed, Lord Director · appointed 2022 · resigned 2023
- Jacqueline Louise Marshall Director · appointed 2022 · resigned 2024
- Michael Charles Hopkins Director · appointed 2019 · resigned 2020
- Jeffrey Dodd Farnath Director · appointed 2016 · resigned 2019
- David Roland Guppy Director · appointed 2013 · resigned 2016
- Astor, William Waldorf, Viscount Director · appointed 2012 · resigned 2022
- Mary Margaret Durkan Director · appointed 2012 · resigned 2015
- David Douglas Cole Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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