M & P Silverwood LTD

Company 12395584 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Alexander Michael Phillips Director · appointed 2020
Benjamin Charles Mahne Director · appointed 2020

6.5y median 6.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Alexander Michael Phillips Director · appointed 2020
Benjamin Charles Mahne Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Alexander Michael Phillips Director · appointed 2020
Benjamin Charles Mahne Director · appointed 2020

also govern a charity

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.

Retail and trade 6Property 4Tech and media 3Finance 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.

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.

Connected through a shared director

Solution Technology LTD. 1 shared director
Northamber PLC 1 shared director
Solution Point Limited 1 shared director
Thripple-Thrift Limited 1 shared director
Tempura Communications LTD 1 shared director
Anitass Limited 1 shared director

Deterministic, from public records.

Company details

Number	12395584
Status	Active
Type	Private Limited Company
Incorporated	09/01/2020
Address	60 ALINGTON GROVE, WALLINGTON, SM6 9NG
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities

Owned by (4) 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.

Benjamin Charles Mahne
25-50% shares · notified 2020-01-09
Alexander Michael Phillips
50-75% shares · notified 2026-02-25
Alexander Michael Phillips ceased 2021-02-01
50-75% shares · notified 2020-01-09
Chloe Fabienne Marijtje Houweling ceased 2026-02-25
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2021-02-01

Officers (3)

Richard Henry Ballard Secretary · appointed 2020
Alexander Michael Phillips Director · appointed 2020
Benjamin Charles Mahne Director · appointed 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.