Silvergate Media Holdings Limited
Company 08880268 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.
4 directors on the board
- Mark Roy Forrester Director · appointed 2019
- Michael Charles Hermann Director · appointed 2020
- Darren Nigel Hopgood Director · appointed 2023
- Garvie, Wayne Fernley, Dr Director · appointed 2019
5.6y median 6.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Mark Roy Forrester Director · appointed 2019
- Michael Charles Hermann Director · appointed 2020
- Garvie, Wayne Fernley, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Roy Forrester Director · appointed 2019
- Michael Charles Hermann Director · appointed 2020
- Darren Nigel Hopgood Director · appointed 2023
- Garvie, Wayne Fernley, Dr Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 30Business services 4Arts and leisure 3Professional services 2Finance 1
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.
Related organisations
- 19 Entertainment Limited 2 shared directors
- Sony Pictures Television UK Rights Limited 2 shared directors
- Sony Pictures Television Production UK Limited 2 shared directors
- 19 TV Limited 2 shared directors
- 19 Recordings Limited 2 shared directors
- Human Media LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08880268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2014 |
| 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)
70100 - Activities of head offices
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.
- Columbia Pictures Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 - Silvergate Group Holdings Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilda Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 - Silvergate Media Fashion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 - Silvergate Media Sdmc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Silvergate Media Creature Cases Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Silvergate Media Alex of Athens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Monkey WTB Limited
75-100% shares, 75-100% voting · notified 2017-12-21 - Fairytale HD Limited
75-100% shares, 75-100% voting · notified 2017-12-21 - Silvergate Media Whatchas LTD
75-100% shares, 75-100% voting · notified 2019-01-31 - Silvergate Media Super Kitties LTD
75-100% shares, 75-100% voting · notified 2019-01-31 - 13278494
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - OCT S5 Limited ceased 2017-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunny Styles Productions Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Darren Nigel Hopgood Director · appointed 2023
- Michael Charles Hermann Director · appointed 2020
- Mark Roy Forrester Director · appointed 2019
- Garvie, Wayne Fernley, Dr Director · appointed 2019
Show 8 former officers
- Maria Anguelova Director · appointed 2019 · resigned 2022
- Richard John Parsons Director · appointed 2019 · resigned 2023
- Michael Charles Hopkins Director · appointed 2019 · resigned 2020
- Jeffrey Dodd Farnath Director · appointed 2016 · resigned 2019
- Astor, William Waldorf, Viscount Director · appointed 2014 · resigned 2023
- Mary Margaret Durkan Director · appointed 2014 · resigned 2015
- Alli, Waheed, Lord Director · appointed 2014 · resigned 2022
- David Roland Guppy Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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