Company
Silverbug Limited
Silverbug Limited is an active UK company (number 04541846), incorporated 2002, with 3 current directors including Andrew John Moss and Barney Andrew Taylor. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Mark Alexander Lovett 2024-2024 View profile
- Spencer Lea 2023-2025 View profile
- Stephen John Halstead 2023-2023 View profile
- Jonathan Simon Hardy 2022-2023 View profile
- James Steventon 2022-2024 View profile
- Adam Carl Samuels 2017-2017 View profile
- Robert Charles Laslett 2015-2021 View profile
- Daniel Peter Bland 2015-2023 View profile
- David Llewellyn Stanton 2012-2015 View profile
- Graham John Mcmullen 2012-2018 View profile
- Roger John Alan Burgess 2012-2014 View profile
- Martyn Alford 2012-2014 View profile
- Adam Sullivan 2012-2016 View profile
- Craig Laffer 2012-2014 View profile
- Kirsty Askwith 2004-2010 View profile
- Owen John Daley 2002-2022 View profile
- Daniel Peter Bland 2014-2019 View profile
- Thatcham Registrars Limited 2010-2014 View profile
- Richard Jakeman 2002-2008 View profile
- Phil Williams 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2002
Ownership
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
Group
- Silverbug Limited
is controlled by Owen John Daley
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2022-12-06 · source: Companies House PSC register
Ultimately controlled by Owen John Daley.
8 other companies in this group
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04541846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data