Company
The Silent Sentinel Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Paul Robert Elsey 2013-2024 View profile
- Martin Gerald Wilson 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2013
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.
- Motorola Solutions International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Silent Sentinel Group Limited
is controlled by Motorola Solutions International Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-13 · source: Companies House PSC register - Motorola Solutions International Holding Limited
is controlled by Motorola Solutions UK Holding ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register
Ultimately controlled by Motorola Solutions UK Holding ONE Limited.
27 other companies in this group
- Antelope Finance 1 Limited
- Antelope Finance 3 Limited
- Guardian Digital Communications Limited
- Indigovision Group Limited
- Motorola Solutions International Holding Limited
- Sentinel Engineering Limited
- Airwave Solutions International Limited
- Airwave Solutions Limited
- Airwave Application Services Limited
- Motorola Solutions Finance Emea Limited
- Barrett Europe Limited
- AVA Video Security Limited
- Antelope Finance 5 Limited
- 09110994
- AVA Security Limited
- Motorola Solutions Services Limited
- Antelope Finance 2 Limited
- Silent Sentinel Limited
- Motorola Solutions Pension Trustees Limited
- Avigilon UK Limited
- Motorola Solutions UK Limited
- Antelope Finance 4 Limited
- Noggin IT Limited
- Motorola Solutions UK Acquisition Company Limited
- Indigovision Limited
- Next DLP Limited
- Motorola Solutions UK Holding ONE Limited
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
- Total assets
- £4,469,689
- Cash
- £4,254
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group accounts.
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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
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
- 08659947
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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