Silvergate Group Holdings Limited
Private Limited Company · Northampton
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-27 · No cessation recorded
Source record 133877401Show 2 ceased records
Silvergate Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-20 · Ceased 2023-04-27
Source record 133926523Silvergate Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-23 · Ceased 2023-04-20
Source record 128751311People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
SK
Sadhbh KavanaghResigned director
Resigned 2024-12-16 · Solicitor
JM
Jacqueline MarshallResigned director
Resigned 2023-06-05 · 1 yr · Solicitor
MA
Maria AnguelovaResigned director
Resigned 2019-12-09 · 2 yrs · Director
MH
Michael HopkinsResigned director
Resigned 2019-12-09 · Director
MF
Mark ForresterResigned director
Resigned 2019-12-09 · 2 yrs · Director
RP
Richard ParsonsResigned director
Resigned 2019-12-09 · 3 yrs · Director
WG
Wayne GarvieResigned director
Resigned 2019-12-09 · 5 yrs · Director
JF
Jeffrey FarnathResigned director
Resigned 2016-11-09 · 2 yrs · Media Executive
DG
David GuppyResigned director
Resigned 2015-10-27 · 1 yr · Finance Director
WA
William AstorResigned director
Resigned 2015-10-27 · 6 yrs · Director
WA
Waheed AlliResigned director
Resigned 2015-10-27 · 6 yrs · Company Chairman
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active