The Governance RegisterEdition 2026 · Compiled 12th July 2026

Silverson Machines Holdings Limited

Company 09055037 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.1y median 12.1y
average tenure
12.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 2Professional services 2Manufacturing 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09055037
StatusActive
TypePrivate Limited Company
Incorporated23/05/2014
Address325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64202 - Activities of production holding companies68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Silnat Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Harold Rothman ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr David Rothman ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Rothman, Harold Director · appointed 2014
  • Rothman, David Director · appointed 2014

Directors and officers on the Companies House record, current and former.

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