Silver Birch Trading Holdings Limited
Company 14245376 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.
3 directors on the board
- Sean Denis Robson-Hanafin Director · appointed 2022
- Timothy Lawrence Armstrong Director · appointed 2022
- John Richard Goodridge Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Sean Denis Robson-Hanafin Director · appointed 2022
- Timothy Lawrence Armstrong Director · appointed 2022
- John Richard Goodridge Director · appointed 2022
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 Holdings Limited 3 shared directors
- Silver Birch Finance 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 | 14245376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2022 |
| 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)
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.
- Silver Birch Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SB Trading Company Alpha Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - SB Trading Company Beta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Agri Trading Company PI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - SB Agri Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-16 - CC Agri Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 - Bulk Agri Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - SB Harvest Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - Agri PRO Commodities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 - SB Trading Auto Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 - ELM Commodity Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-26 - SB Goods International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06 - SB OIL International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-06
Officers (6)
- Luanna Maree Schultz Secretary · appointed 2026
- Boston Registrar and Nominees Limited Corporate-secretary · appointed 2022
- Sean Denis Robson-Hanafin Director · appointed 2022
- Timothy Lawrence Armstrong Director · appointed 2022
- John Richard Goodridge Director · appointed 2022
Show 1 former officer
- Christopher James Ruse Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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