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Companies/07525259

Silentnight Group Limited

Private Limited Company · Barnoldswick

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-02 · No cessation recorded

Source record 149406767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DO
Daniel OrwinCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+8 others
TB
Tracey BamberCurrent director
Appointed 2023-04-17 · 3 yrs · Company Director
+14 others
RC
Richard CotterCurrent director
Appointed 2021-10-14 · 4 yrs · Company Director
+11 others
Show 15 historical appointments
GB
Gareth BerryResigned director
Resigned 2021-08-03 · 1 yr · Coo
CS
Carl SandbergResigned director
Resigned 2021-04-29 · Associate
AC
Alex CranResigned director
Resigned 2021-03-12 · 1 yr · Director
JH
John HarperResigned director
Resigned 2020-07-22 · Company Director
AT
Adam TaylorResigned director
Resigned 2019-06-14 · 1 yr · Company Director
NA
Neil AndersonResigned director
Resigned 2019-06-14 · 3 yrs · Company Director
NM
Neil McilroyResigned director
Resigned 2011-12-15 · 7 yrs · Private Equity Professional
AF
Adrian FawcettResigned director
Resigned 2011-09-27 · 9 yrs · Chairman
PM
Paul MckoenResigned director
Resigned 2011-07-13 · 9 yrs · Director
RL
Richard LoganResigned director
Resigned 2011-05-24 · 9 yrs · Director
SF
Stephen FreemanResigned director
Resigned 2011-05-24 · 8 yrs · Director
JC
James ConwayResigned director
Resigned 2011-05-24 · Director
SB
Stephen BrownResigned director
Resigned 2011-05-24 · Company Director
LL
Lionel LaurantResigned director
Resigned 2011-05-17 · 4 yrs · None
MK
Mark KellyResigned director
Resigned 2011-02-10 · 8 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active