Silchester Continuation Limited
Company 09923007 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silchester Partners Limited 3 shared directors
- 1A Queen's Gate Management CO. Limited 1 shared director
- Highclere Investment Management Limited 1 shared director
- Cape ANN Asset Management LTD 1 shared director
- Hertwood Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09923007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2015 |
| Address | THE METCALF 83-85 PALL MALL, THIRD FLOOR, LONDON, SW1Y 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Silchester Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Charles Butt British
significant influence or control - Mr Timothy John Linehan American
significant influence or control - Mr Bertrand Le Pan De Ligny French
significant influence or control - Mr Michael John Julian Cowan ceased 2023 British
significant influence or control
Officers (5)
- Bertrand Le Pan De Ligny Director · appointed 2023
- Timothy John Linehan Director · appointed 2016
- Stephen Charles Butt Director · appointed 2016
Show 2 former officers
- Michael John Julian Cowan Director · appointed 2016 · resigned 2023
- Colin James Macneill Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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