Silva International Investments (UK) Limited
Company 09570788 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
- Janet Treacy Pierce Director · appointed 2015
- Riccardo Silva Director · appointed 2015
- Marco Auletta Director · appointed 2015
Directors past 6 years
- Janet Treacy Pierce Director · appointed 2015
- Riccardo Silva Director · appointed 2015
- Marco Auletta Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Janet Treacy Pierce Director · appointed 2015
- Riccardo Silva Director · appointed 2015
- Marco Auletta Director · appointed 2015
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.
Related organisations
- SBG Companies Limited 3 shared directors
- Electric Word Limited 2 shared directors
- Silva Family Collection LTD 2 shared directors
- Sport Business Acquisitions Limited 2 shared directors
- Select Model Management UK Holdings LTD 2 shared directors
Connected through a shared director
- Oxhauth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09570788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | NORTH ROW, 64 NORTH ROW, LONDON, W1K 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Riccardo Silva
75-100% shares · notified 2016-06-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12401196
25-50% shares, 25-50% voting · notified 2020-01-13 - Silva Family Collection LTD ceased 2022-12-15
75-100% shares · notified 2021-03-18
Officers (3)
- Janet Treacy Pierce Director · appointed 2015
- Riccardo Silva Director · appointed 2015
- Marco Auletta Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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