Silvergate Redfields LTD
Company 10809867 Active
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
- Mark James Stephen Director · appointed 2017
Directors past 6 years
- Mark James Stephen Director · appointed 2017
Left in the last 12 months
- Lauren Marie Stephen Director · appointed 2024 · 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
- Minerva Lending PLC 1 shared director
- Reditum SPV 23 LTD 1 shared director
- Reditum SPV 26 LTD 1 shared director
- SKY Building NO 1 LTD 1 shared director
- Reditum SPV 41 LTD 1 shared director
- Yoho York Street LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10809867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2017 |
| Address | 59-60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Select Developments and Investments Group LTD ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2017-06-08
Officers (5)
- Mark James Stephen Director · appointed 2017
Show 4 former officers
- Lauren Marie Stephen Director · appointed 2024 · resigned 2025
- Richard Norman Gore Director · appointed 2021 · resigned 2023
- Simon Marc Myers Director · appointed 2017 · resigned 2021
- Sanjay Dhir Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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