PAV I.T. Services Limited
Company 02314882 Active
Connected board network
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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
- 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.
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.
Related organisations
- CWL Systems Limited 2 shared directors
- Cristie Data Limited 2 shared directors
- Imex Technical Services Limited 2 shared directors
- Bytemark Limited 2 shared directors
- Memset LTD 2 shared directors
- Rapidswitch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02314882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1988 |
| Address | 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (15)
- Craig Cameron Mackay Director · appointed 2026
- Richard Last Director · appointed 2025
Show 13 former officers
- Lucy Rebecca Dimes Director · appointed 2023 · resigned 2025
- Andrew James Mcdonald Secretary · appointed 2022 · resigned 2023
- Reece Garethe Donovan Director · appointed 2022 · resigned 2023
- Scott Thomas Cunningham Director · appointed 2022 · resigned 2026
- Nathan James Collins Director · appointed 2019 · resigned 2022
- Bahram James Kiaie Director · appointed 2018 · resigned 2022
- Max Richard Thomas Director · appointed 2010 · resigned 2014
- Michael John Borissow Director · appointed 2010 · resigned 2018
- Nicholas John Hext Knight Director · appointed 2002 · resigned 2010
- Jason Peter Fry Director · appointed 2002 · resigned 2020
- Trevor Mould Director · appointed 1995 · resigned 2009
- James Patrick Mitchell Secretary · resigned 2010
- Paul Grosvenor Jenkins Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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