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Governance Register

Company

The Silver X Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Martin John West 2025-2025 Director View profile
  2. Norton Gregory Ahlfors-Hunt 2020-2024 Director View profile
  3. James Robert Foskett 2018-2026 Director View profile
  4. Dan Poznanski 2017-2020 Director View profile
  5. Gavin Burgess 2013-2025 Director View profile
  6. Gavin Burgess 2013-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2013

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.

Group

  1. The Silver X Group Limited is controlled by SXG Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SXG Holdings Limited is controlled by Gavin Burgess
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Gavin Burgess.

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.

Financials

Net assets
£683,507
Total assets
£1,883,384
Cash
£659,833
Employees
92
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

1.8y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Transport 27Professional services 5Manufacturing 1Other services 1Retail and trade 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
08734528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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