Silvergate BP Bidco Limited
Company 10135656 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.
3 directors on the board
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2019
4.1y median 4.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Garvie, Wayne Fernley, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Garvie, Wayne Fernley, Dr Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 19Arts and leisure 2Business services 2Professional services 1
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.
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
- Silvergate PPL Limited 3 shared directors
- Silvergate Media Limited 3 shared directors
- Columbia Pictures Corporation Limited 2 shared directors
Connected through a shared director
- 19 Entertainment Limited 1 shared director
- Sony Pictures Television UK Rights Limited 1 shared director
- Sony Pictures Television Production UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10135656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 2019-12-09 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silvergate Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-23
Officers (11)
- Sadhbh Dorothy Mary Kavanagh Director · appointed 2024
- Joseph Vincent D’Ambrosia Director · appointed 2022
- Garvie, Wayne Fernley, Dr Director · appointed 2019
Show 8 former officers
- Alli, Waheed, Lord Director · appointed 2022 · resigned 2023
- Jacqueline Louise Marshall Director · appointed 2022 · resigned 2024
- Michael Charles Hopkins Director · appointed 2019 · resigned 2020
- Jeffrey Dodd Farnath Director · appointed 2016 · resigned 2019
- Astor, William Waldorf, Viscount Director · appointed 2016 · resigned 2022
- David Roland Guppy Director · appointed 2016 · resigned 2016
- Alan Henri Resnikoff Director · appointed 2016 · resigned 2019
- William John Wynperle Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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