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Company · Swindon

Sirva Relocation Holdings Limited

Combined office administrative service activities

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

Network

The large node is Sirva Relocation Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Margaret Rankine Ryan 2015-2017 Director View profile
  2. Steven David Marshall 2012-2024 Director View profile
  3. Glen Robert Bansor 2012-2012 Director View profile
  4. Deborah Balli 2012-2015 Director View profile
  5. Valerie Elaine Wakeham 2009-2011 Director View profile
  6. Richard Charles Miller 2008-2008 Director View profile
  7. Kathryn Anne Cassidy 2007-2013 Director View profile
  8. Karen Pearson 2005-2008 Director View profile
  9. Patrick Joseph O'Malley 2005-2007 Director View profile
  10. Walter Jozef Vermeeren 2005-2008 Director View profile
  11. Kevin Douglas Pickford 2005-2006 Director View profile
  12. William Allan Donaldson 2004-2004 Director View profile
  13. Michael John David Falvey 2002-2005 Director View profile
  14. Michael Kevin Kingston 2002-2005 Director View profile
  15. Jeremy Charles Beglin 2002-2003 Director View profile
  16. Michael John Margrave 1994-2002 Director View profile
  17. John Curtis Ladd 1994-2002 Director View profile
  18. Richard Langford Fenton Jones 1994-1996 Director View profile
  19. John Manktelow 1993-2002 Director View profile
  20. Alan Russell Cullens 2017-2023 Secretary View profile
  21. Sirva Relocation (NO.2) Limited 2008-2017 Corporate-secretary View profile
  22. Southbury Secretaries Limited 2002-2008 Corporate-secretary View profile
  23. Paul Andrew Richards 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
11/12/1992
Registered office
Swindon

Group

No further corporate or individual controller is recorded above Sirva Relocation Holdings Limited on the PSC register - it appears to be the top of its group.

6 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.

Financials

Employees
273
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£5,996,872

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.5y median 2.5y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 2

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
02772788
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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