Silverback Developments Limited
Company 09260142 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 John Moody Director · appointed 2014
- Simon William Hepden Director · appointed 2014
11.8y median 11.8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Nicholas John Moody Director · appointed 2014
- Simon William Hepden Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Moody Director · appointed 2014
- Simon William Hepden Director · appointed 2014
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.
Property 16Finance 8Construction 5Agriculture 1Dormant 1Professional services 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
- Chris. Hawkesworth Limited 2 shared directors
- Harrogate123 Limited 2 shared directors
- Glasshouses123 Limited 2 shared directors
- Glasshouses456 Limited 2 shared directors
- Silverback Holdings Limited 2 shared directors
- Nidd Construction LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09260142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2014 |
| Address | 1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND |
| Accounts next due | 26/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Simon William Hepden ceased 2018-03-12
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Nicholas John Moody ceased 2018-03-12
25-50% shares, 25-50% voting · notified 2016-07-01 - Silverback Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NDL Yorkshire Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10233368
75-100% shares · notified 2016-06-15 - Harrogate14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - 10505094
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - 10003636
75-100% shares · notified 2017-02-11 - 10615937
75-100% shares · notified 2017-02-13 - 10796678
75-100% shares · notified 2017-05-31 - 10867197
75-100% shares · notified 2017-07-14 - 10927622
75-100% shares · notified 2017-08-22 - 08404166
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 - 11056960
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-09 - Birstwith123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 - 11211138
75-100% shares · notified 2018-02-19 - 11761466
75-100% shares · notified 2019-01-11 - 12478882
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Nidd Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - Harrogate456 Limited
75-100% shares, 75-100% voting · notified 2021-05-08 - 13616475
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - Harrogate123 Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrogate12 Limited ceased 2019-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-09 - Glasshouses123 Limited ceased 2023-11-04
50-75% shares, 50-75% voting · notified 2016-10-10 - Chris. Hawkesworth Limited ceased 2023-11-04
50-75% shares, 50-75% voting · notified 2018-01-18 - 11216370 ceased 2019-07-26
75-100% shares · notified 2018-02-21 - Harrogate123 Limited ceased 2025-07-01
50-75% shares, 50-75% voting · notified 2021-05-25
Officers (5)
- Nicholas John Moody Director · appointed 2014
- Simon William Hepden Director · appointed 2014
Show 3 former officers
- Michelle Andrea Hepden Director · appointed 2017 · resigned 2021
- Georgina Alexandra Moody Director · appointed 2017 · resigned 2021
- Frazer George Roberts Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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