Company
Silverette Systems Limited
Silverette Systems Limited is an active UK company (number 03054664), incorporated 1995, with 1 current director, Aaron William Welling. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Silverette Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Gann Sharkey 2017-2021 View profile
- Gregory Robert John Davis 2010-2017 View profile
- Heathbrooke Directors Limited 2006-2016 View profile
- Annan Limited 2003-2006 View profile
- Anthony Michael Taylor 1998-2003 View profile
- Linda Ruth Taylor 1998-2002 View profile
- Forbes Malcolm Forrai 1997-1998 View profile
- Jennifer Eileen Butterfield 1997-1998 View profile
- James William Grassick 1997-1998 View profile
- Susan Jane Townsend 1997-1997 View profile
- Jonathan David Parker 1995-1999 View profile
- Matthew Scott George 1995-1997 View profile
- Ashford Secretaries Limited 2006-2016 View profile
- Sceptre Consultants Limited 1995-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luca Vitiello
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Silverette Systems Limited
is controlled by Luca Vitiello
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Luca Vitiello.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,050,466
- Total assets
- -£1,047,079
- Cash
- £231
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£1,050,466 |
| 2025-12-31 | Not reported | -£1,050,466 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Aaron William Welling Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03054664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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