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Companies/04541846

Silverbug Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Aep V Investment General Partner LlpCorporate
Significant influence or control

Notified 2025-08-20 · No cessation recorded

Source record 127863275
Air It Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-06 · No cessation recorded

Source record 129422680
Show 1 ceased record
OD
Mr Owen John DaleyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-06

Source record 133393435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AE
Alexander EricksonCurrent director
Appointed 2026-09-01
+26 others
BT
Barney TaylorCurrent director
Appointed 2024-12-02 · 1 yr · Director
+27 others
JH
James HealeyCurrent director
Appointed 2022-12-06 · 3 yrs · Director
+27 others
Show 24 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
DB
Daniel BlandResigned director
Resigned 2023-02-01 · Director
JS
James SteventonResigned director
Resigned 2022-12-06 · 1 yr · Director
JH
Jonathan HardyResigned director
Resigned 2022-12-06 · Accountant
CorpHp Secretarial Services LimitedResigned secretary
Resigned 2019-10-01 · 3 yrs
AS
Adam SamuelsResigned director
Resigned 2017-02-01 · Sales Director
RL
Robert LaslettResigned director
Resigned 2015-08-13 · 5 yrs · Non-Executive Director
DB
Daniel BlandResigned director
Resigned 2015-01-01 · 7 yrs · Finance Director
DB
Daniel BlandResigned secretary
Resigned 2014-11-28 · 4 yrs
CL
Craig LafferResigned director
Resigned 2012-07-31 · 2 yrs · Director
MA
Martyn AlfordResigned director
Resigned 2012-07-31 · 1 yr · Director
AS
Adam SullivanResigned director
Resigned 2012-07-31 · 3 yrs · Director
DS
David StantonResigned director
Resigned 2012-07-31 · 3 yrs · Director
RB
Roger BurgessResigned director
Resigned 2012-07-31 · 1 yr · Director
GM
Graham McmullenResigned director
Resigned 2012-07-31 · 5 yrs · Director
CorpThatcham Registrars LimitedResigned secretary
Resigned 2010-10-19 · 4 yrs
KA
Kirsty AskwithResigned secretary
Resigned 2008-08-05 · 2 yrs · Human Resource/Accounts Manager
KA
Kirsty AskwithResigned director
Resigned 2004-04-28 · 1 yr · Director
RJ
Richard JakemanResigned secretary
Resigned 2002-12-03 · 5 yrs · Accountant
PW
Phil WilliamsResigned secretary
Resigned 2002-11-21 · Consultant
OD
Owen DaleyResigned director
Resigned 2002-09-25 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active