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Companies/05949132

Silas Group Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 115057753
Show 4 ceased records
FM
Mr Francis Walter MaskellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-16

Source record 105776622
BT
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-16

Source record 113676610
DG
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-16

Source record 113676611
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-16

Source record 113676612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
BM
Brendan Patrick McnultyCurrent director
Appointed 2026-06-30
+28 others
CK
Cecily KassinenCurrent director
Appointed 2025-05-19 · 1 yr · Chartered Accountant
+15 others
SA
Stewart AugerCurrent director
Appointed 2023-12-11 · 2 yrs · Chief Operating Officer
+6 others
CL
Charles LoweCurrent director
Appointed 2023-08-16 · 3 yrs · Director
+64 others
Show 11 historical appointments
MY
Mark YoungResigned director
Resigned 2017-10-01 · Director
TY
Timothy YoungResigned director
Resigned 2017-10-01 · 3 yrs · Director
CH
Christopher HankinResigned director
Resigned 2017-10-01 · 4 yrs · Director
LB
Lisa BrownResigned director
Resigned 2017-10-01 · 4 yrs · Director
FM
Francis Walter MaskellResigned director
Resigned 2017-07-10 · 6 yrs · Director
KB
Kevin BurrawayResigned director
Resigned 2010-01-22 · 13 yrs · Director
JG
Joanne GibbonsResigned secretaryResigned director
Resigned 2006-11-27 · 7 yrs · Director
BT
Brian ThorogoodResigned director
Resigned 2006-11-27 · 16 yrs · Director
DG
Darren GibbonsResigned secretaryResigned director
Resigned 2006-09-27

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active