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Company

Silver Bullet Data Services Group PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Silver Bullet Data Services Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Annamaria Khan-Rubalcaba 2024-2025 Director View profile
  2. Martyn Rattle 2021-2025 Director View profile
  3. Umberto Torrielli 2020-2026 Director View profile
  4. Darren William Poynton 2020-2024 Director View profile
  5. Keith John Sadler 2020-2023 Director View profile
  6. Andrew Lister 2019-2020 Director View profile
  7. Parminder Basran 2019-2019 Director View profile
  8. Henry William Haywood Chamberlain 2018-2019 Director View profile
  9. Eric Robert Newnham 2018-2020 Director View profile
  10. Jenita Rahman 2017-2018 Director View profile
  11. Paul David Godwin Wright 2016-2018 Director View profile
  12. Jeffrey Paul Thomas 2016-2021 Director View profile
  13. Stephen Andrew Hyde 2016-2019 Director View profile
  14. Thomas Kevin Bowman 2016-2016 Director View profile
  15. Charles Stuart Mcgregor 2014-2016 Director View profile
  16. William James Wallis 2014-2018 Director View profile
  17. Sharon Brittan 2014-2019 Director View profile
  18. Raoul Steven Witherall 2013-2014 Director View profile
  19. Foot Anstey Secretarial Limited 2013-2020 Corporate-secretary View profile
  20. Rory Thomas Kindlon 2013-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2013

Group

No further corporate or individual controller is recorded above Silver Bullet Data Services Group PLC on the PSC register - it appears to be the top of its group.

5 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.

5 directors on the board

4.2y median 5.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 14Professional services 7Finance 2Business services 1Other services 1

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
08525481
Status
Active
Type
Public 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