Silverbug Limited
Company 04541846 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Microtrading Limited 3 shared directors
- Riverbank I.T. Management Limited 3 shared directors
- Infotech Solutions (UK) Limited 3 shared directors
- Nexus GS Limited 3 shared directors
- Concise Technologies Limited 3 shared directors
- SCS Technology Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04541846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2002 |
| Address | UNIT 7 BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Owen John Daley ceased 2022-12-06
appoints directors · notified 2016-04-06 - AIR IT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Iquda LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Cortex Insight LTD
25-50% shares · notified 2020-12-18 - Paralogic Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (23)
- Andrew John Moss Director · appointed 2025
- Barney Andrew Taylor Director · appointed 2024
- James Philip Healey Director · appointed 2022
Show 20 former officers
- Mark Alexander Lovett Director · appointed 2024 · resigned 2024
- LEA, Spencer, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Halstead Director · appointed 2023 · resigned 2023
- Jonathan Simon Hardy Director · appointed 2022 · resigned 2023
- James Steventon Director · appointed 2022 · resigned 2024
- Adam Carl Samuels Director · appointed 2017 · resigned 2017
- Robert Charles Laslett Director · appointed 2015 · resigned 2021
- Daniel Peter Bland Director · appointed 2015 · resigned 2023
- Daniel Peter Bland Secretary · appointed 2014 · resigned 2019
- David Llewellyn Stanton Director · appointed 2012 · resigned 2015
- Graham John Mcmullen Director · appointed 2012 · resigned 2018
- Roger John Alan Burgess Director · appointed 2012 · resigned 2014
- Martyn Alford Director · appointed 2012 · resigned 2014
- Adam Sullivan Director · appointed 2012 · resigned 2016
- Craig Laffer Director · appointed 2012 · resigned 2014
- Thatcham Registrars Limited Corporate-secretary · appointed 2010 · resigned 2014
- Kirsty Askwith Director · appointed 2004 · resigned 2010
- Richard Jakeman Secretary · appointed 2002 · resigned 2008
- Phil Williams Secretary · appointed 2002 · resigned 2002
- Owen John Daley Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record