# Silver Bullet Data Services Group PLC

## Details

- **Company number:** [08525481](https://find-and-update.company-information.service.gov.uk/company/08525481)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 13 May 2013
- **Registered office:** 54 CHARLOTTE STREET, LONDON, W1T 2NS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Silver Bullet Data Services Group PLC](/group/104549) (14 companies)


## Previous names

- Silver Bullet Data Services Group Limited (until 10 Jun 2021)
- IO Technologies Group Limited (until 27 Nov 2019)
- IO Technologies Limited (until 21 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERALL, Raoul Steven | director | 13 May 2013 | 23 Dec 2014 |
| BOWMAN, Thomas Kevin | director | 22 Feb 2016 | 8 Sep 2016 |
| MCGREGOR, Charles Stuart | director | 1 Nov 2014 | 26 Sep 2016 |
| KINDLON, Rory Thomas | director | 1 Dec 2013 | 2 Nov 2016 |
| WALLIS, William James | director | 4 Jul 2014 | 24 Jul 2018 |
| RAHMAN, Jenita | director | 27 Mar 2017 | 31 Aug 2018 |
| WRIGHT, Paul David Godwin | director | 2 Nov 2016 | 28 Sep 2018 |
| CHAMBERLAIN, Henry William Haywood | director | 30 Oct 2018 | 1 Apr 2019 |
| BASRAN, Parminder | director | 1 Apr 2019 | 7 Jun 2019 |
| HYDE, Stephen Andrew | director | 11 May 2016 | 31 Aug 2019 |
| BRITTAN, Sharon | director | 4 Jul 2014 | 29 Oct 2019 |
| NEWNHAM, Eric Robert | director | 24 Jul 2018 | 31 Jan 2020 |
| LISTER, Andrew | director | 7 Jun 2019 | 20 May 2020 |
| KINDLON, Rory Thomas | secretary | 27 Mar 2017 | 29 Oct 2020 |
| FOOT ANSTEY SECRETARIAL LIMITED | corporate-secretary | 10 Dec 2013 | 29 Oct 2020 |
| THOMAS, Jeffrey Paul | director | 11 May 2016 | 29 Apr 2021 |
| SADLER, Keith John | director | 29 Oct 2020 | 7 Mar 2023 |
| POYNTON, Darren William | director | 27 May 2021 | 8 Apr 2024 |
| POYNTON, Darren William | secretary | 29 Oct 2020 | 8 Apr 2024 |
| KHAN-RUBALCABA, Annamaria | director | 8 Apr 2024 | 31 Aug 2025 |
| RATTLE, Martyn | director | 27 May 2021 | 31 Aug 2025 |
| TORRIELLI, Umberto | director | 29 Oct 2020 | 30 Jun 2026 |
| NASR, Dara | director | 16 Sep 2025 |  |
| ELLIS, Christopher John | director | 8 Apr 2024 |  |
| ELLIS, Christopher John | secretary | 8 Apr 2024 |  |
| CLARKE, Steven | director | 27 May 2021 |  |
| SHARROCKS, Nigel | director | 16 Jul 2020 |  |
| JAMES, Ian | director | 29 Oct 2019 |  |






## Controls

- [Iotec Native Limited](/company/08286180) (08286180)
- [Local Planet Data Services Limited](/company/13123941) (13123941)
- [Silver Bullet Ai Ltd](/company/16025369) (16025369)
- [Silver Bullet Data Science Limited](/company/14086726) (14086726)
- [Silver Bullet Data Services Limited](/company/10081847) (10081847)
- [Silver Bullet Media Services Limited](/company/06216702) (06216702)



## Directors' other companies

- [CLARKE, Steven](/person/6504753) - director at [Mvmnt International Limited](/company/15877483)
- [CLARKE, Steven](/person/6504753) - director at [Withu International Limited](/company/14325656)
- [ELLIS, Christopher John](/person/6504748) - director at [Silver Bullet Data Science Limited](/company/14086726)
- [JAMES, Ian](/person/5443300) - director at [Fluency Media Limited](/company/07142765)
- [JAMES, Ian](/person/5443300) - director at [Educated Solutions Limited](/company/12737562)
- [JAMES, Ian](/person/5443300) - director at [Silver Bullet Data Science Limited](/company/14086726)
- [SHARROCKS, Nigel](/person/6504754) - director at [Barb Audiences Limited](/company/03611026)



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