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Companies/08659947

The Silent Sentinel Group Limited

Manufacture of optical precision instruments · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · No cessation recorded

Source record 4507724
Show 1 ceased record
PE
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-13

Source record 14353220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SS
Simon SmithCurrent director
Appointed 2024-02-13 · 2 yrs · Accountant
+20 others
KM
Katherine MaherCurrent director
Appointed 2024-02-13 · 2 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2024-02-13 · 2 yrs
+21 others
Show 2 historical appointments
MW
Martin WilsonResigned secretary
Resigned 2013-08-21 · 10 yrs
PE
Paul ElseyResigned director
Resigned 2013-08-21 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active