Company · London
PAV I.T. Services Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Lucy Rebecca Dimes 2023-2025 View profile
- Reece Garethe Donovan 2022-2023 View profile
- Scott Thomas Cunningham 2022-2026 View profile
- Nathan James Collins 2019-2022 View profile
- Bahram James Kiaie 2018-2022 View profile
- Max Richard Thomas 2010-2014 View profile
- Michael John Borissow 2010-2018 View profile
- Nicholas John Hext Knight 2002-2010 View profile
- Jason Peter Fry 2002-2020 View profile
- Trevor Mould 1995-2009 View profile
- Paul Grosvenor Jenkins 2018 View profile
- Andrew James Mcdonald 2022-2023 View profile
- James Patrick Mitchell 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 09/11/1988
- Registered office
- London
Ownership
Owned by (3) 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.
- Michael John Borissow ceased 2018-07-05
50-75% shares, 50-75% voting · notified 2016-04-06 - Paul Grosvenor Jenkins ceased 2018-07-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Concepta Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Group
- PAV I.T. Services Limited
is controlled by Michael John Borissow
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-07-05 · source: Companies House PSC register
Ultimately controlled by Michael John Borissow.
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.
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.
2 directors on the board
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Left in the last 12 months
- Scott Thomas Cunningham Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02314882
- 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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