Ovationdata Limited
Company 02067030 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gregory Gary Servos Director · appointed 2002
- James Richard Laming Director · appointed 2026
12.1y median 12.1y
average tenure
23.6y
longest tenure
Directors past 6 years
- Gregory Gary Servos Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- James Richard Laming Director · appointed 2026
Portfolio (1)
- Gregory Gary Servos Director · appointed 2002
0
also govern a charity
1
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.
Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ovationdata Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02067030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1986 |
| Address | UNIT 10 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, ORPINGTON, KENT, BR5 3HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62030 - Computer facilities management activities63990 - Other information service activities n.e.c.
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.
- Ovationdata Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- James Richard Laming Director · appointed 2026
- Gregory Gary Servos Director · appointed 2002
Show 23 former officers
- Susann Mccarrick Secretary · appointed 2015 · resigned 2026
- Mark Anthony Wildig Director · appointed 2012 · resigned 2024
- Gary Gordon Servos Director · appointed 2002 · resigned 2013
- Jean Lee Secretary · appointed 2001 · resigned 2015
- Anthony Charles Miller Director · appointed 2001 · resigned 2015
- Ronald Risher Director · appointed 2001 · resigned 2001
- William Brooks Secretary · appointed 2001 · resigned 2001
- Allen Nesbitt Director · appointed 2001 · resigned 2001
- Patrick Joseph O'Connor Director · appointed 1999 · resigned 2001
- Colin Peter Haylock Director · appointed 1996 · resigned 1999
- Barry George Kelley Director · appointed 1995 · resigned 1996
- Michael James Bushell Director · appointed 1994 · resigned 1995
- Brian Peter Boswell Director · appointed 1994 · resigned 1995
- Mark Christopher Hooper Director · appointed 1993 · resigned 2001
- Christopher Francis Cullen Director · resigned 1994
- John Aidan Redmond Director · resigned 1995
- Edward John Jackson Director · resigned 1993
- Michael John Elliott Director · resigned 1995
- Alan Eric Jepson Director · resigned 2008
- Brian Richard Wilson Secretary · resigned 1993
- Jepps, Stephen Andrew, Dr Director · resigned 1995
- Sidney Henry Cordier Director · resigned 1993
- Stephen John Benham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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