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The large node is Silversoft LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Iain Ravenhill 2021-2022 View profile
- Tai-Chi Lee 2020-2022 View profile
- Daniel Simon Marcus 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2020
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.
- James Nicholas Cunningham-Davis
significant influence (trust) · notified 2023-05-26 - Daniel Simon Marcus ceased 2022-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - Jacques Du Buisson ceased 2022-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Silversoft LTD
is controlled by James Nicholas Cunningham-Davis
Evidence
active significant influence (trust) · notified 2023-05-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Lindmore Limited
- Zarrison Limited
- Interdesign (UK) Limited
- Sustainable Venue Solutions Limited
- Sidcup Developments II Limited
- Rider Levett Bucknall Contract Services Limited
- Rider Levett Bucknall SIP Company Limited
- Rider Levett Bucknall Construction Management UK Limited
- Holmes Residences LTD
- Rider Levett Bucknall Assure Limited
- Bucknall Austin Limited
- 07342811
- Sage Management & Marketing Limited
- SC159128
- Sidcup Developments Limited
- Belgravia Security Limited
- Rider Levett Bucknall UK Limited
- 11667853
- Hanbridge Enterprises Limited
- Holmes Assets Limited
- Community Energy Investments Limited
- Belgravia Security Holdings Limited
- Designs International Limited
- Peach Investments Limited
- Novus Solutions Limited
- Penny Come Quick 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
- Net assets
- £426,181
- Total assets
- £426,181
- Cash
- £145,619
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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
- Michael John Riley Director · appointed 2020
- Jacques Du Buisson Director · appointed 2020
Directors past 6 years
- Michael John Riley Director · appointed 2020
- Jacques Du Buisson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael John Riley Director · appointed 2020
- Jacques Du Buisson Director · appointed 2020
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
- 12815667
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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