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Company · Swindon

Sirva Relocation (NO.1) Limited

Other transportation support activities

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

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The large node is Sirva Relocation (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Margaret Rankine Ryan 2015-2017 Director View profile
  2. Steven David Marshall 2012-2024 Director View profile
  3. Glen Robert Bansor 2012-2012 Director View profile
  4. Deborah Balli 2012-2015 Director View profile
  5. Valerie Elaine Wakeham 2009-2016 Director View profile
  6. Richard Charles Miller 2008-2008 Director View profile
  7. Kathryn Anne Cassidy 2007-2013 Director View profile
  8. Karen Pearson 2005-2008 Director View profile
  9. Patrick Joseph O'Malley 2005-2007 Director View profile
  10. Walter Jozef Vermeeren 2005-2008 Director View profile
  11. Kevin Douglas Pickford 2005-2006 Director View profile
  12. William Allan Donaldson 2004-2004 Director View profile
  13. Michael John David Falvey 2003-2005 Director View profile
  14. Kay Rosemary Whitehall 2002-2005 Director View profile
  15. Stephen David Alder 2001-2005 Director View profile
  16. Jeremy Charles Beglin 2000-2003 Director View profile
  17. Jonathan Mark Needham 1996-2001 Director View profile
  18. Peter Blanchett 1996-1997 Director View profile
  19. Paul Gordon Heaton 1996-2003 Director View profile
  20. Hayley Alexandra Ingram 1996-2000 Director View profile
  21. Edna Smith 1996-2005 Director View profile
  22. Roger Charles Bray 1996-2001 Director View profile
  23. Raymond Kenneth Bowker 1996-1998 Director View profile
  24. Michael John Margrave 1994-2002 Director View profile
  25. John Curtis Ladd 1994-2002 Director View profile
  26. John Manktelow 1994-2002 Director View profile
  27. Christine Ann Edwards 1994-1994 Director View profile
  28. Ken Peter Scott 1993-1994 Director View profile
  29. Charles John Keene 1993-1994 Director View profile
  30. Timothy John Keast 1993-1993 Director View profile
  31. Richard Langford Fenton Jones 1993-1996 Director View profile
  32. Brian Lloyd Norris 1993 Director View profile
  33. Nicholas Andrew Eyre 1993 Director View profile
  34. Alan Russell Cullens 2017-2023 Secretary View profile
  35. Sirva Relocation (NO.2) Limited 2008-2017 Corporate-secretary View profile
  36. Southbury Secretaries Limited 2002-2008 Corporate-secretary View profile
  37. Paul Andrew Richards 1994-2002 Secretary View profile
  38. Michael Anthony Langdon 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
14/07/1986
Registered office
Swindon
Previous names
Rowan Corporate Relocation Limited (until 06/02/2007)

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. Sirva Relocation (NO.1) Limited is controlled by Sirva Relocation Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sirva Relocation Holdings Limited.

6 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

Total assets
£4,111,321
Cash
£755,377
Employees
137
Turnover
£88,936,987
Profit/loss
-£1,135,733

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02036610
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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