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Companies/03911008

Silverbear Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 2000Private 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
Clearcourse Partnership Acquireco Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-28 · No cessation recorded

Source record 255688612
Show 3 ceased records
Clearcourse Partnership Acquireco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · Ceased 2021-01-28

Source record 248034554
MT
Mark Gordon TravisIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-14

Source record 244062851
PT
Philippa Mary TravisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-22

Source record 244062852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+71 others
EH
Else HamiltonCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+65 others
Show 25 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2024-09-23 · Chief Financial Officer
JR
Joshua RoweResigned director
Resigned 2019-11-06 · 4 yrs · Director
GG
Gerard GualtieriResigned director
Resigned 2018-12-14 · 4 yrs · Director
AT
Antony TowersResigned director
Resigned 2018-12-14 · Director
MS
Martin SheppardResigned director
Resigned 2018-03-12 · Operations Manager
AS
Alec SandersonResigned director
Resigned 2017-10-12 · 1 yr · Non Executive Director
SH
Shanna HallResigned director
Resigned 2017-01-03 · 1 yr · Finance Director
TB
Timothy BittlestonResigned director
Resigned 2016-12-21 · Chairman
CG
Carl GrievesResigned director
Resigned 2014-12-12 · 4 yrs · Sales & Marketing Director
NP
Neel PatankarResigned director
Resigned 2011-04-28 · 7 yrs · Software Development Manager
MS
Michael SealResigned director
Resigned 2011-04-28 · 1 yr · Software Development Manager
PM
Patrick MoseleyResigned director
Resigned 2011-04-28 · 5 yrs · Software Delivery Director
KL
Kathryn LangranResigned director
Resigned 2010-04-06 · 5 yrs · -
PT
Philippa TravisResigned director
Resigned 2010-04-06 · 6 yrs · -
TB
Thomas BennettResigned director
Resigned 2007-01-25 · 11 yrs · IT Consultant
LC
Lee ChadwickResigned director
Resigned 2005-06-07 · Sales And Marketing Director
AY
Aaron YatesResigned director
Resigned 2005-06-07 · Technical Director
MT
Mark TravisResigned secretaryResigned director
Resigned 2003-01-31 · 15 yrs
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2000-01-21
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2000-01-21
SH
Sven HoltResigned directorResigned secretary
Resigned 2000-01-21 · 3 yrs · Salesman
DL
David LangranResigned director
Resigned 2000-01-21 · 15 yrs · Software Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active