Company Liquidation
Silverbox Production LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Holly-Anna Hornblow 2020-2021 View profile
- Gareth Simon Harvey 2020-2021 View profile
- Adam Richard Hornblow 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2015
Ownership
Owned by (6) 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.
- Martin Hallam Studdert Dyckhoff
significant influence · notified 2022-04-14 - Stephen Ronald Bannister
significant influence · notified 2022-04-14 - Donald Richard Hornblow ceased 2020-10-30
25-50% shares · notified 2016-05-15 - Adam Richard Hornblow ceased 2022-04-14
25-50% shares · notified 2016-05-15 - James Barry Williams ceased 2021-01-01
25-50% shares · notified 2021-01-01 - Silverbox Group LTD
75-100% shares · notified 2022-04-08
Group
- Silverbox Production LTD
is controlled by Martin Hallam Studdert Dyckhoff
Evidence
active significant influence · notified 2022-04-14 · source: Companies House PSC register
Ultimately controlled by Martin Hallam Studdert Dyckhoff.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £6,437 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £6,437
Most recent
- Department for Work and Pensions
Board analysis
Board DNA
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
- James Barry Williams Director · appointed 2021
- Martin Hallam Studdert Dyckhoff Director · appointed 2020
- Steve Ronald Bannister Director · appointed 2020
Directors past 6 years
- Martin Hallam Studdert Dyckhoff Director · appointed 2020
- Steve Ronald Bannister Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Barry Williams Director · appointed 2021
- Martin Hallam Studdert Dyckhoff Director · appointed 2020
- Steve Ronald Bannister Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09593606
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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