Silvergate Group Holdings Limited
Company 09843362 Liquidation
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.
1 directors on the board
- Michael Charles Hermann Director · appointed 2020
Directors past 6 years
- Michael Charles Hermann Director · appointed 2020
Left in the last 12 months
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024 · resigned 2025
- Garvie, Wayne Fernley, Dr Director · appointed 2019 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Silvergate Media Holdings Limited 1 shared director
- Silvergate Media Creature Cases Limited 1 shared director
- Silvergate Media Super Kitties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09843362 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/10/2015 |
| Address | 100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Columbia Pictures Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silvergate Media Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Silvergate Media Holdings Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael Charles Hermann Director · appointed 2020
Show 11 former officers
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024 · resigned 2025
- Jacqueline Louise Marshall Director · appointed 2023 · resigned 2024
- Mark Roy Forrester Director · appointed 2019 · resigned 2022
- Maria Anguelova Director · appointed 2019 · resigned 2022
- Richard John Parsons Director · appointed 2019 · resigned 2023
- Michael Charles Hopkins Director · appointed 2019 · resigned 2020
- Garvie, Wayne Fernley, Dr Director · appointed 2019 · resigned 2025
- Jeffrey Dodd Farnath Director · appointed 2016 · resigned 2019
- Astor, William Waldorf, Viscount Director · appointed 2015 · resigned 2022
- Alli, Waheed, Lord Director · appointed 2015 · resigned 2022
- David Roland Guppy Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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