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Companies/03434576

Silver Telecom Limited

Manufacture of electronic components · Guildford

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 118433369
Show 3 ceased records
SE
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-16 · Ceased 2023-08-30

Source record 110311554
CG
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-09-16 · Ceased 2023-08-30

Source record 110311556
Shares: over 75%, up to 100%

Notified 2016-09-16 · Ceased 2023-08-30

Source record 110312567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PH
Paul HillCurrent director
Appointed 2025-06-12 · 1 yr · Director
+11 others
SG
Simon GibbinsCurrent director
Appointed 2023-08-30 · 3 yrs · Chartered Accountant
+52 others
SE
Sean EdwardsCurrent director
Appointed 2023-08-30 · 3 yrs · Coo
+1 other
Show 10 historical appointments
MP
Martin PangelsResigned director
Resigned 2023-08-30 · 1 yr · Company Director
RH
Reginald HillResigned director
Resigned 2003-06-20 · 14 yrs · Accountant
PT
Phil TerrettResigned director
Resigned 2000-02-02 · 2 yrs · Company Director
MR
Mark RudlandResigned director
Resigned 2000-02-02 · 6 yrs · Company Director
Resigned 1997-09-16
BW
Bradlee WeatertonResigned director
Resigned 1997-09-16 · 1 yr · Sales And Marketing Director
SE
Stephen EdwardsResigned directorResigned secretary
Resigned 1997-09-16 · 25 yrs · Managing Director
IH
Irene HarrisonResigned secretary
Resigned 1997-09-16
CG
Christopher GreenResigned director
Resigned 1997-09-16 · 25 yrs · Technical Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active