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Company · Manchester

Servoca PLC

Activities of head offices

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

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Who leads it

Previous officers 20

  1. Glenn Swaby 2007-2017 Director View profile
  2. Darren Jonathan Browne 2007-2008 Director View profile
  3. Tony John Rogers 2007-2008 Director View profile
  4. Miles Grant Davis 2007-2010 Director View profile
  5. Arthur Leonard Robert Morton 2007-2016 Director View profile
  6. Janet Iris Barn 2006-2007 Director View profile
  7. Justyn Alexander Randall 2006-2006 Director View profile
  8. Diana Frederica Cornish 2005-2007 Director View profile
  9. David Marks 2004-2007 Director View profile
  10. Oliver Charles Cooke 2003-2007 Director View profile
  11. William Alan Patterson 2001-2002 Director View profile
  12. Alan D Porter 2000-2003 Director View profile
  13. Keith Frederick Payne 1998-2003 Director View profile
  14. Andrew Edward Brundle 1997-2009 Director View profile
  15. Neil Newsome 1996-1998 Director View profile
  16. Keith J Ferguson 2003 Director View profile
  17. Mark Bigington 1995 Director View profile
  18. Roger Albert Bryan 2001 Director View profile
  19. Francis Russell Bracegirdle 2003 Director View profile
  20. Stephen Robert Shipley 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/08/1991
Registered office
Manchester
Previous names
Multi Group PLC (until 07/06/2007)

Ownership

Owned by (2) 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. Servoca PLC is controlled by Anthony David Holt
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (trust), significant influence (trust) · notified 2017-01-17 · source: Companies House PSC register

Ultimately controlled by Anthony David Holt.

34 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.

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.

5 directors on the board

13.9y median 17.6y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 21Business services 11Finance 3Dormant 2Health and social care 2Education 1Manufacturing 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02641313
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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