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Companies/09943868

Slv Holdings Limited

Activities of other holding companies n.e.c. · Guildford

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Discoverie Holdings LtdCorporate
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 138774895
Show 2 ceased records
SE
Mr Stephen Francis EdwardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-10 · Ceased 2023-08-30

Source record 138404174
CG
Mr Christopher Francis GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-10 · Ceased 2023-08-30

Source record 138404177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 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 · Chief Operating Officer
+1 other
Show 4 historical appointments
MP
Martin PangelsResigned director
Resigned 2023-08-30 · 1 yr · Company Director
SE
Stephen EdwardsResigned director
Resigned 2016-01-11 · 7 yrs · Company Director
CG
Christopher GreenResigned director
Resigned 2016-01-11 · 7 yrs · Company Director
RH
Reginald HillResigned director
Resigned 2016-01-11 · Company Director

Board profile

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