Servowatch Systems Limited
Company 02159287 Liquidation
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.
1 directors on the board
- Matthew Ian Conacher Director · appointed 2025
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.
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.
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
- Vinters Engineering Limited 1 shared director
- Spare IPG 32 Limited 1 shared director
- C A Parsons & Company Limited 1 shared director
- John Thompson (Design & Contracting Division)Limited 1 shared director
- Timec 1487 Limited 1 shared director
- Spare IPG 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02159287 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/1987 |
| Address | DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vinters International Limited
75-100% shares, 75-100% voting · notified 2020-12-01
Officers (22)
- Matthew Ian Conacher Director · appointed 2025
- Rolls-Royce Industries Limited Corporate-director · appointed 2024
Show 20 former officers
- Nicola Carroll Director · appointed 2024 · resigned 2025
- Gallagher, Simon Peter, Mr. Director · appointed 2022 · resigned 2024
- Mayer, Marco, Mr. Director · appointed 2021 · resigned 2024
- Kevin Daffey Director · appointed 2020 · resigned 2024
- Knut Hermann Mueller Director · appointed 2020 · resigned 2024
- Parameswaran, Ramakrishnan, Mr. Director · appointed 2015 · resigned 2016
- Ross, Wayne, Mr. Director · appointed 2015 · resigned 2022
- Goel, Mudit, Mr. Director · appointed 2015 · resigned 2015
- Bhargava, Sharat Chandra, Mr. Director · appointed 2014 · resigned 2020
- Ravindra Shantaram Mahajan Director · appointed 2013 · resigned 2014
- Sumit Kumar Mukherjee Director · appointed 2012 · resigned 2013
- Graham Johnson Director · appointed 2012 · resigned 2014
- Peter Colin Milton Director · appointed 2008 · resigned 2012
- Martyn Dickinson Director · appointed 2007 · resigned 2015
- Brian Richard Blackwell Director · appointed 1994 · resigned 2011
- Colin Paul Barrell Director · appointed 1994 · resigned 2014
- Norman Harrison Director · resigned 1996
- Ivan Mark Kibble Director · resigned 2002
- Stephen Brian Smith Director · resigned 2012
- Brian George Smith Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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