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Companies/09923007

Silchester Continuation Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
BL
Significant influence or control

Notified 2023-10-01 · No cessation recorded

Source record 213161883
SB
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 221228123
TL
Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 221228125
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-19 · No cessation recorded

Source record 220981179
Show 1 ceased record
MC
Significant influence or control

Notified 2016-07-01 · Ceased 2023-10-01

Source record 221228124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BL
Bertrand Le Pan De LignyCurrent director
Appointed 2023-10-01 · 3 yrs · Investment Manager
+3 others
TL
Timothy LinehanCurrent director
Appointed 2016-05-19 · 10 yrs · Head Of Operations
+6 others
SB
Stephen ButtCurrent director
Appointed 2016-05-19 · 10 yrs · Investment Management
+2 others
Show 2 historical appointments
MC
Michael CowanResigned director
Resigned 2016-05-19 · 7 yrs · Investment Manager
CM
Colin MacneillResigned director
Resigned 2015-12-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active