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Companies/15186578

Silvact Midco Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Activate Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 127374228
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-04 · Ceased 2023-12-04

Source record 127406176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LG
Lucy GallagherCurrent director
Appointed 2025-01-30 · 1 yr · Chief Financial Officer
+11 others
HW
Hannah WilcoxCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+16 others
MP
Mark PuttickCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+3 others
PG
Phil GrevesCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+3 others
JC
James CunninghamCurrent director
Appointed 2023-12-04 · 2 yrs · Director
+17 others
Show 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2023-10-04 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2023-10-04
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2023-10-04

Board profile

People with appointments
5
Directors assessed
5
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active