Silverback Holdings Limited
Company 11244724 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.
2 directors on the board
- Nicholas John Moody Director · appointed 2018
- Simon William Hepden Director · appointed 2018
Directors past 6 years
- Nicholas John Moody Director · appointed 2018
- Simon William Hepden Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Moody Director · appointed 2018
- Simon William Hepden Director · appointed 2018
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 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
- Chris. Hawkesworth Limited 2 shared directors
- Harrogate123 Limited 2 shared directors
- Silverback Developments Limited 2 shared directors
- Glasshouses123 Limited 2 shared directors
- Glasshouses456 Limited 2 shared directors
- Nidd Construction LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11244724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2018 |
| Address | 1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon William Hepden
25-50% shares, 25-50% voting · notified 2018-03-09 - confirmed: also a director of this company - Nicholas John Moody
25-50% shares, 25-50% voting · notified 2018-03-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silverback Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-12 - Glasshouses123 Limited
50-75% shares, 50-75% voting · notified 2023-11-04 - Chris. Hawkesworth Limited
50-75% shares, 50-75% voting · notified 2023-11-04
Officers (5)
- Nicholas John Moody Director · appointed 2018
- Simon William Hepden Director · appointed 2018
Show 3 former officers
- Frazer George Roberts Director · appointed 2018 · resigned 2021
- Michelle Andrea Hepden Director · appointed 2018 · resigned 2020
- Georgina Alexandra Moody Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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