SILENTNIGHT HOLDINGS LIMITED
SILENTNIGHT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07627383, and its current status with Companies House is active. The company was incorporated on 9 May 2011 and lists its registered address as BARNOLDSWICK, United Kingdom. 5 shareholders are on record for SILENTNIGHT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for SILENTNIGHT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SLEEP GROUP LIMITED, holding 100% — a majority holding — followed by THE SLEEP GROUP LIMITED at an unstated share; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SLEEP GROUP LIMITED | 100% | Companies House | |
| THE SLEEP GROUP LIMITED | Companies House | ||
| THE SLEEP GROUP LIMITED | Companies House | ||
| THE SLEEP GROUP LIMITED | Companies House | ||
| THE SLEEP GROUP LIMITED | Companies House |
Officers
5
Three of the 5 officer records shown for SILENTNIGHT HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Cotter (appointed 2021-10-14), Tracey Bamber (appointed 2023-04-17) and Daniel Orwin (appointed 2023-06-16) all serve as Director. The remaining 2 records shown (Neil Anderson and Gareth Berry) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SILENTNIGHT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SILENTNIGHT HOLDINGS LIMITED sits 6 levels below its ultimate parent, Tribus Holdings, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SILENTNIGHT HOLDINGS LIMITED is THE SLEEP GROUP LIMITED, holding 100% as filed in SILENTNIGHT HOLDINGS LIMITED's own shareholder record with Companies House. Tribus Holdings sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Tribus Holdings
Luxembourg
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Frequently Asked Questions
Who owns SILENTNIGHT HOLDINGS LIMITED?
Five shareholders are currently on record for SILENTNIGHT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SLEEP GROUP LIMITED, holding 100% — a majority holding — followed by THE SLEEP GROUP LIMITED at an unstated share; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SILENTNIGHT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SILENTNIGHT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SILENTNIGHT HOLDINGS LIMITED have on record?
5 shareholders are shown on record for SILENTNIGHT HOLDINGS LIMITED.
What is SILENTNIGHT HOLDINGS LIMITED's company registration number?
SILENTNIGHT HOLDINGS LIMITED's registration number is 07627383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SILENTNIGHT HOLDINGS LIMITED still an active company?
SILENTNIGHT HOLDINGS LIMITED's status on Companies House is listed as active.
When was SILENTNIGHT HOLDINGS LIMITED incorporated?
SILENTNIGHT HOLDINGS LIMITED was incorporated on 9 May 2011, according to Companies House.
What is SILENTNIGHT HOLDINGS LIMITED's registered address?
The registered address on file for SILENTNIGHT HOLDINGS LIMITED is BARNOLDSWICK, United Kingdom.
What legal structure is SILENTNIGHT HOLDINGS LIMITED registered as?
SILENTNIGHT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SILENTNIGHT HOLDINGS LIMITED?
Three of the 5 officer records shown for SILENTNIGHT HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Cotter (appointed 2021-10-14), Tracey Bamber (appointed 2023-04-17) and Daniel Orwin (appointed 2023-06-16) all serve as Director. The remaining 2 records shown (Neil Anderson and Gareth Berry) are former appointments that have since been resigned. Management authority at SILENTNIGHT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SILENTNIGHT HOLDINGS LIMITED have a parent company or subsidiaries?
SILENTNIGHT HOLDINGS LIMITED sits 6 levels below its ultimate parent, Tribus Holdings, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SILENTNIGHT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SILENTNIGHT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SILENTNIGHT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SILENTNIGHT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.