Silver Birch Finance Holdings Limited
Company 13339067 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
- Gary Lindsay Director · appointed 2021
- GréGoire Michel Jean Paepegaey Director · appointed 2021
- Sean Denis Robson-Hanafin Director · appointed 2024
- Timothy Lawrence Armstrong Director · appointed 2024
- John Richard Goodridge Director · appointed 2021
- Paul Daniel Rolles Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- GréGoire Michel Jean Paepegaey Director · appointed 2021
Portfolio (5)
- Gary Lindsay Director · appointed 2021
- Sean Denis Robson-Hanafin Director · appointed 2024
- Timothy Lawrence Armstrong Director · appointed 2024
- John Richard Goodridge Director · appointed 2021
- Paul Daniel Rolles Director · appointed 2021
Also govern a charity
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
- Tradeteq (Advisors) LTD 3 shared directors
- Tradeteq LTD 3 shared directors
- Silver Birch Finance Limited 3 shared directors
- Silver Birch Trading Holdings Limited 3 shared directors
- SB Trading Company Alpha Limited 3 shared directors
- SB Trading Company Beta Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13339067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2021 |
| Address | C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Silver Birch Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 - Silver Birch Trading Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20 - Silver Birch Finance Americas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-10 - Silver Birch Finance Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Silver Birch Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 - ELM Commodity Trading Limited ceased 2025-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25
Officers (10)
- Luanna Maree Schultz Secretary · appointed 2026
- Sean Denis Robson-Hanafin Director · appointed 2024
- Timothy Lawrence Armstrong Director · appointed 2024
- Gary Lindsay Director · appointed 2021
- GréGoire Michel Jean Paepegaey Director · appointed 2021
- Paul Daniel Rolles Director · appointed 2021
- John Richard Goodridge Director · appointed 2021
Show 3 former officers
- Boston Registrars and Nominees Limited Corporate-secretary · appointed 2022 · resigned 2026
- Christopher James Ruse Director · appointed 2021 · resigned 2025
- Sally-Ann Singer Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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