Company · Northampton Liquidation
Silvergate Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sadhbh Dorothy Mary Kavanagh 2024-2025 View profile
- Jacqueline Louise Marshall 2023-2024 View profile
- Mark Roy Forrester 2019-2022 View profile
- Maria Anguelova 2019-2022 View profile
- Richard John Parsons 2019-2023 View profile
- Michael Charles Hopkins 2019-2020 View profile
- Dr Wayne Fernley Garvie 2019-2025 View profile
- Jeffrey Dodd Farnath 2016-2019 View profile
- Astor, William Waldorf, Viscount 2015-2022 View profile
- Lord Waheed Alli 2015-2022 View profile
- David Roland Guppy 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/10/2015
- Registered office
- Northampton
Ownership
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
Group
- Silvergate Group Holdings Limited
is controlled by Columbia Pictures Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-27 · source: Companies House PSC register - Columbia Pictures Corporation Limited
is controlled by Sony Corporate Services Europe Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register - Sony Corporate Services Europe Limited
is controlled by Sony Entertainment Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sony Entertainment Holdings Europe Limited.
86 other companies in this group
- LBP the Crown Series 3 LTD
- Vampire Squid Productions Limited
- Left Bank Pictures (Television) Limited
- Eastern European Holdings LTD
- LBP the Crown 6 LTD
- Left Bank Pictures Television (Tommy Cooper) Limited
- Left Bank Pictures LTD.
- Human Media LTD
- 07405262
- Golden Square Pictures Limited
- LBP Strike Back 6 Limited
- LBP Outlander 5 LTD
- LBP Strike Back 8 LTD
- Left Bank Pictures (ICE Cream Girls) Limited
- LBP (the Crown) LTD
- LBP the Crown 5 Limited
- Sony Dadc UK Limited
- Left Bank Pictures (MSO) Limited
- Silvergate Media Holdings Limited
- Left Bank Pictures (Film) Limited
- 05514968
- Sony Corporate Services Europe Limited
- Walter Boys Limited
- Frame Advertising Limited
- Monkey WTB Limited
- AXN Northern Europe Limited
- SCA Music Holdings
- Black CAB SPV LTD
- AXN Europe Limited
- LBP Strike Back 7 LTD
- Left Bank Pictures Film (the Divided Heart) Limited
- Silvergate Media Fashion Limited
- 08903198
- Filmbank Distributors Limited
- 13278494
- Silvergate Media Alex of Athens Limited
- Columbia Pictures Corporation Limited
- Narrative Pictures Limited
- Waveland Pictures Limited
- Hilda Productions Limited
- Fairytale HD Limited
- Sony Pictures Home Entertainment Limited
- Victory Television Limited
- Sony Pictures Television Production UK Limited
- Rose Line Productions Limited
- Silvergate Media Sdmc Limited
- Sunny Styles Productions Limited
- Silvergate Media Creature Cases Limited
- Left Bank Pictures Television (Joyce Hatto) Limited
- Point Productions Limited
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.
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.
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
- Dr Wayne Fernley Garvie 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09843362
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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