Silent Sentinel Limited
Engineering design activities for industrial process and production · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Silent Sentinel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129386757Show 1 ceased record
PE
Mr Paul Robert ElseyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129386410People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
RC
Robert Michael CarterResigned director
Resigned 2022-07-01 · 1 yr · Accountant
DT
Daniel ThompsonResigned director
Resigned 2020-09-01 · 1 yr · Management Accountant
MS
Matthew ShortResigned director
Resigned 2020-02-01 · 4 yrs · Technical Director
JL
James LongcroftResigned director
Resigned 2018-03-05 · 5 yrs · Company Director
RF
Robert FisherResigned director
Resigned 2018-03-05 · Company Director
PE
Paul ElseyResigned director
Resigned 2003-11-15 · 20 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-08
CorpInstant Companies LimitedResigned director
Resigned 2002-10-08
NP
Nicholas PrykeResigned director
Resigned 2002-10-08 · 2 yrs · Interior Design
MW
Martin WilsonResigned secretary
Resigned 2002-10-08 · 21 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active