# Silverfleet Capital Limited

## Details

- **Company number:** [01830229](https://find-and-update.company-information.service.gov.uk/company/01830229)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1984
- **Dissolved:** 8 Jul 2026
- **Registered office:** 197 KINGSTON ROAD, EPSOM, KT19 0AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- PPM Ventures Limited (until 17 May 2005)
- Prudential Venture Managers Limited (until 8 Sep 1997)
- Prudential Venture Capital Managers Limited (until 26 Sep 1986)
- PPM Capital Limited (until 6 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Paul | director | - | 16 Feb 1995 |
| SMART, Alexander | director | - | 28 Feb 1995 |
| WELLARD, Tracey Lee | secretary | - | 10 Aug 1995 |
| JENKINS, Hugh Royston | director | - | 31 Dec 1995 |
| HANSON, David William | director | - | 31 Dec 1995 |
| JENKINSON, Andrew Timothy | director | - | 17 May 1996 |
| WOOD, Gillian Kathleen | secretary | 10 Aug 1995 | 23 Nov 1998 |
| RUTHERFORD, Adam Paul | secretary | 23 Nov 1998 | 16 Dec 1999 |
| LEWIS, Murray | director | 21 Jul 1999 | 26 May 2000 |
| WALKER, Robert | secretary | 16 Dec 1999 | 19 Jul 2000 |
| HIGGS, Derek Alan | director | 16 May 1996 | 30 Nov 2000 |
| MORGAN, Susan Diane | secretary | 19 Jul 2000 | 14 Feb 2001 |
| MCLINTOCK, Michael George Alexander | director | 1 Dec 2000 | 23 Oct 2001 |
| GUEST, Walter Henry | director | - | 30 Oct 2001 |
| CLARKE, Martin Andrew, Dr | director | - | 6 Jun 2002 |
| MCCLELLAND, Jonathan Peter | secretary | 14 Feb 2001 | 29 Jul 2002 |
| SMITH, John Andrew | director | 12 Aug 1993 | 29 Aug 2002 |
| MACKINTOSH, Alistair Angus | director | 12 Aug 1993 | 31 Aug 2004 |
| TURNER, Matthew Charles | director | 6 Aug 1996 | 30 Nov 2004 |
| MORGAN, Jonathan Windsor | director | - | 28 Feb 2005 |
| MCCLELLAND, Jonathan Peter | secretary | 23 Apr 2004 | 9 Mar 2005 |
| MOLLOY, Fiona Jane | secretary | 29 Jul 2002 | 13 Jan 2006 |
| FLANAGAN, Sally Deborah | director | 1 Jun 2005 | 24 Feb 2006 |
| YURKWICH, Adrian Michael | director | 4 Apr 2006 | 8 Nov 2007 |
| M&G MANAGEMENT SERVICES LIMITED | corporate-secretary | 1 Feb 2006 | 8 Nov 2007 |
| BARTON, James | director | 1 Jun 2005 | 8 Nov 2007 |
| KENNELL, Geraldine Ann | director | 1 Jun 2005 | 8 Nov 2007 |
| RIHON, Jean Lou | director | 19 Jul 2000 | 8 Nov 2007 |
| KELLY, Christopher Hugh | director | 19 Jul 2000 | 8 Nov 2007 |
| HASLETT, James Keith | director | 15 Nov 2000 | 28 Apr 2009 |
| HASLETT, James Keith | secretary | 8 Nov 2007 | 26 Aug 2009 |
| ASHTON, Kay Elizabeth | director | 6 Aug 1996 | 2 Sep 2020 |
| MACDOUGALL, Neil Patrick | director | 10 Aug 1995 | 30 Jun 2021 |
| JORDAN, Darren James | secretary | 26 Aug 2009 |  |
| JORDAN, Darren James | director | 28 Apr 2009 |  |
| WHILEY, Gareth Ridgwell | director | 13 Feb 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| One Nfl Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £832,447 | 4 |



## Owned by

Silverfleet Capital Limited → [One Nfl LLP](/company/OC323181)




## Directors' other companies

- [JORDAN, Darren James](/person/5529031) - director at [Fleet Energy Limited](/company/04851143)
- [JORDAN, Darren James](/person/5529031) - llp-designated-member at [Silverfleet Capital Partners LLP](/company/OC321508)
- [WHILEY, Gareth Ridgwell](/person/5529037) - director at [Fleet Energy Limited](/company/04851143)
- [WHILEY, Gareth Ridgwell](/person/5529037) - llp-designated-member at [Silverfleet Capital Partners LLP](/company/OC321508)



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