Silverstone Advisory Services Limited

Active02594681 Private limited company
Incorporated
22 March 1991 (35 years)
Previously known as
Silverstone Leisurewear Limited (until 11 July 2024)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Small
Address
Silverstone Circuit
Silverstone
Towcester
NN12 8TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harrison, Nicholas Anthony
Secretary · Appointed 9 July 2024
Director · Appointed 9 July 2024
Also at Cherif Capital Ltd. · more companies
British
Born December 1951 (74)
Director · Appointed 9 July 2024
British
Born October 1945 (81)
Director · Appointed 9 July 2024
Also at The Association of Motor Racing Circuit Owners Limited, Silverstone Circuits Limited, Silverstone Estates Limited · more companies
British
Born December 1971 (54)
Officer history (34 former)
21 August 2026
Resigned Read, Nicholas John as Director
9 July 2024
Resigned Pringle, Stuart Alexander Mackenzie as Secretary
9 July 2024
9 July 2024
Appointed Grant, John Albert Martin as Director
9 July 2024
9 July 2024
Appointed Read, Nicholas John as Director
9 July 2024
Appointed Harrison, Nicholas Anthony as Secretary
9 July 2024
Resigned Digby, Peter as Director
3 January 2023
Appointed Digby, Peter as Director
3 January 2023
Resigned Grant, John Albert Martin as Director
19 December 2014
Appointed Pringle, Stuart Alexander Mackenzie as Secretary
19 December 2014
Appointed Grant, John Albert Martin as Director
19 December 2014
Resigned Brookes, Edward Arthur as Director
19 December 2014
Resigned Thomson, David Alexander as Secretary
22 May 2009
Appointed Thomson, David Alexander as Secretary
22 May 2009
Resigned Couldrake, Gerald Mark as Secretary
24 April 2008
Appointed Brookes, Edward Arthur as Director
24 April 2008
Resigned Harris, Yvonne Mary as Director
20 June 2006
Appointed Harris, Yvonne Mary as Director
20 June 2006
1 October 2005
Appointed Couldrake, Gerald Mark as Secretary
1 October 2005
Resigned Colvill, Martin Arthur as Secretary
1 October 2005
Resigned Colvill, Martin Arthur as Director
18 February 2002
18 February 2002
Resigned Sopwith, Thomas Edward Brodie as Director
20 December 2000
Resigned Rohan, Denys Claude Reynolds as Director
20 December 2000
Resigned Cunningham, David Maxwell as Secretary
20 December 2000
Resigned Cunningham, David Maxwell as Director
20 December 2000
Appointed Colvill, Martin Arthur as Secretary
20 December 2000
Resigned Etcell, Roderick Arthur as Director
20 December 2000
Resigned Gaydon, Peter Roderick Hean as Director
20 July 1995
Appointed Cunningham, David Maxwell as Director
20 July 1995
Resigned Colvill, Martin Arthur as Secretary
20 July 1995
Appointed Cunningham, David Maxwell as Secretary
23 December 1994
Resigned Grant, Donald John as Director
23 December 1994
Resigned Grant, Donald John as Secretary
23 December 1994
Resigned Brown, Hamish Wilson as Director
23 December 1994
Appointed Colvill, Martin Arthur as Secretary
22 April 1994
Appointed Etcell, Roderick Arthur as Director
20 April 1994
Resigned Heeley, Michael David as Director
20 April 1994
Resigned Sytner, Franklyn Goodman as Director
6 April 1994
Resigned Smith, George as Director
16 December 1993
Appointed Colvill, Martin Arthur as Director
16 December 1993
Appointed Gaydon, Peter Roderick Hean as Director
16 December 1993
Appointed Rohan, Denys Claude Reynolds as Director
23 October 1993
Resigned Ireland, Robert Mcgregor Innes as Director
19 October 1993
Appointed Sopwith, Thomas Edward Brodie as Director
10 September 1993
Resigned Handley, John as Director
18 August 1993
Resigned Barnard, Thomas Peregrine as Director
14 June 1993
Appointed Grant, Donald John as Director
20 April 1993
Resigned Cleavley, Derek Peter as Director
22 February 1993
Appointed Sytner, Franklyn Goodman as Director
19 January 1993
Resigned Pullen, Leonard Delsart as Secretary
19 January 1993
Appointed Grant, Donald John as Secretary
12 November 1992
Appointed Barnard, Thomas Peregrine as Director
10 November 1992
Appointed Handley, John as Director
10 November 1992
Appointed Ireland, Robert Mcgregor Innes as Director
10 November 1992
Appointed Heeley, Michael David as Director
13 October 1992
Resigned Graham, Leslie Stuart as Director
13 October 1992
Resigned Jopp, Peter Munro as Director
13 October 1992
3 April 1992
Resigned Sears, John George Stanley as Director
31 March 1992
Resigned Pilkington, Mark Peter as Director
8 October 1991
Appointed Pilkington, Mark Peter as Director
22 March 1991
Appointed Pullen, Leonard Delsart as Secretary
22 March 1991
Appointed Sears, John George Stanley as Director
22 March 1991
Appointed Cleavley, Derek Peter as Director
22 March 1991
Appointed Walkinshaw, Thomas Dobbie Thomson as Director
22 March 1991
Appointed Smith, George as Director
22 March 1991
Appointed Jopp, Peter Munro as Director
22 March 1991
Appointed Brown, Hamish Wilson as Director
22 March 1991
Appointed Graham, Leslie Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00257980

Group structure 15 companies

Ownership group derived from the Companies House PSC register

British Racing Drivers Club Limited(the)
BRDC Race Limited Owns 75–100% of shares
Silverstone Advisory Services Limited This company Owns 75–100% of shares
Midland Phone Services Ltd Owns 75–100% of shares
Midland Phones Limited Owns 75–100% of shares
Silverstone Circuits Limited Owns 75–100% of shares
Motorsports Hall of Fame Ltd Owns 75–100% of shares
Silverstone 2035 Ltd Owns 75–100% of shares
The Silverstone Foundation Holds 75–100% of voting rights
Silverstone Club Limited Owns 75–100% of shares
Silverstone College of Motorsport Limited Owns 75–100% of shares
Silverstone Estates Limited Owns 75–100% of shares
Silverstone Grand Prix Limited Owns 75–100% of shares
Silverstone Racing School Limited Owns 75–100% of shares
The BRDC Limited Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Current Assets£2£2£2
Debtors£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director

Some other companies at this address

BRDC Race Limited
British Racing Drivers Club Limited(the)
Silverstone Circuits Limited
Silverstone Club Limited
Silverstone Estates Limited
Silverstone Grand Prix Limited

Other companies in this industry

London
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?