Silbury Specialty Finance Limited
Company 12736777 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.
6 directors on the board
- Grenville Turner Director · appointed 2022
- Matthew Taylor Director · appointed 2023
- Mario Adario Director · appointed 2022
- Nael Khatoun Director · appointed 2020
- Gavin Eustace Director · appointed 2020
- Frederick Richard Mcphie Powles Director · appointed 2020
Directors past 6 years
- Nael Khatoun Director · appointed 2020
- Frederick Richard Mcphie Powles Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Grenville Turner Director · appointed 2022
- Matthew Taylor Director · appointed 2023
- Gavin Eustace Director · appointed 2020
Portfolio (3)
- Mario Adario Director · appointed 2022
- Nael Khatoun Director · appointed 2020
- Frederick Richard Mcphie Powles Director · appointed 2020
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.
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
- Puma Lendco 3 LTD 2 shared directors
- NEW Dragon Holdco LTD 2 shared directors
- NEW Dragon Midco LTD 2 shared directors
Connected through a shared director
- Oaktree Principal Advisors (Europe) Limited 1 shared director
- Zzoomm Group Limited 1 shared director
- Balance OUT Living Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12736777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2020 |
| Address | VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Matthew Taylor Director · appointed 2023
- Grenville Turner Director · appointed 2022
- Mario Adario Director · appointed 2022
- Gavin Eustace Director · appointed 2020
- Nael Khatoun Director · appointed 2020
- Frederick Richard Mcphie Powles Director · appointed 2020
Show 3 former officers
- Fernando Fernandez Batlle Director · appointed 2022 · resigned 2022
- Pablo Velez-Calvo Director · appointed 2020 · resigned 2022
- Matthew Hamilton Pritchard Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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