Company
Silvermere Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michelle Dianne Prance 2024–2026 View profile
- Johnstone, Kenneth Forbes, Mr. 2023–2025 View profile
- Chiara Berner 2022–2023 View profile
- Andrew Ellis 2022–2023 View profile
- Richard Kerton 2021–2022 View profile
- Andrew James Harrison 2020–2023 View profile
- Edward Thomas Uswin Molyneux 2018–2021 View profile
- Katherine Jean Tenner 2018–2021 View profile
- David John Lowe 2018–2020 View profile
- Marcelino Castrillo Garcia 2018–2021 View profile
- Baird, Marie Claire, Director 2018–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2018
Ownership
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.
- National Westminster Bank Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21
Group
- Silvermere Holdings Limited
is controlled by National Westminster Bank Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 · source: Companies House PSC register - National Westminster Bank Public Limited Company
is controlled by Natwest Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register - Natwest Holdings Limited
is controlled by Natwest Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2020-07-22 · source: Companies House PSC register
Ultimately controlled by Natwest Group PLC.
162 other companies in this group
- Project & Export Finance (Nominees) Limited
- RBS Property Ventures Investments Limited
- RBS Mezzanine Limited
- Scot Edge Limited
- Glyns Nominees Limited
- SG (Maritime) Leasing Limited
- RBS Management Services (UK) Limited
- West Register (Property Investments) Limited
- Natwest Strategic Investments Limited
- Property Chancery (UK) Limited
- ANW TDS (Nominee 2) Limited
- Lombard Corporate Finance (June 2) Limited
- ABC Schools Limited
- RBS Asset Finance Europe Limited
- Lombard Corporate Finance (11) Limited
- West Register (Residential Property Investments) Limited
- Desertlands Entertainment Limited
- Patalex V Productions Limited
- Freehold Managers (Nominees) Limited
- Distant Planet Productions Limited
- SIG Number 2 Limited
- Care Homes 3 Limited
- R.B. Leasing (April) Limited
- 06747746
- National Westminster Bank Public Limited Company
- Scottish Edge C.I.C.
- Royal Bank Investments Limited
- RBS Property Developments Limited
- Patalex III Productions Limited
- FIT Nominee 2 Limited
- Roboscot Equity Limited
- Rbos Nominees Limited
- Pittville Leasing Limited
- Sandford Leasing Limited
- RBS Equities Holdings (UK) Limited
- RBS Special Opportunities General Partner (Scotland) II Limited
- 09092633
- Ruskin Square Management Company Limited
- Rbsg International Holdings Limited
- N.C. Head Office Nominees Limited
- Winchcombe Finance Limited
- Lombard Industrial Leasing Limited
- Rbos (UK) Limited
- Royal Bank of Scotland (Industrial Leasing) Limited
- Natwest Holdings Limited
- Cathkin Energy Limited
- Northern Isles Ferries Limited
- RBS Sempra Products Limited
- Patalex II Productions Limited
- Royal Bank Leasing Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
5 directors on the board
- James Patrick Holian Director · appointed 2023
- Roan James Lavery Director · appointed 2021
- Nicholas Alexander Hepworth Director · appointed 2021
- Miles William Hillier Director · appointed 2022
- Jennifer Ann Scott Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- James Patrick Holian Director · appointed 2023
- Roan James Lavery Director · appointed 2021
- Nicholas Alexander Hepworth Director · appointed 2021
- Miles William Hillier Director · appointed 2022
- Jennifer Ann Scott Director · appointed 2023
Left in the last 12 months
- Michelle Dianne Prance Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC592039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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