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Who leads it
Previous officers 18
- Simon Leo Belfer 2019-2021 View profile
- Ian Francis Crichton 2019-2021 View profile
- Bernard Joseph Waldron 2013-2017 View profile
- Roger Steven Mcdowell 2013-2018 View profile
- Michael Geoffrey Cane 2013-2019 View profile
- Richard Last 2008-2018 View profile
- William J Ketelhut 2005-2009 View profile
- Michael Steven Raynor 2003-2003 View profile
- Mok Koon Tan 2000-2012 View profile
- Ming Seong Lim 2000-2013 View profile
- Richard Stephen Mellor 2000-2001 View profile
- Graham Geoffrey Woodhead 1995-2011 View profile
- Alan Stewart Gilby 1995-2001 View profile
- Michael Cane 2012-2019 View profile
- John Christopher Caldwell 2002-2012 View profile
- Neil Atkinson 1996-2002 View profile
- Michael Alfred Riley 1995-1996 View profile
- Alan Stubbs 1995-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1995
Ownership
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.
- Servelec Bidco Limited
75-100% shares · notified 2018-01-16
Group
- Servelec Limited
is controlled by Servelec Bidco Limited
Evidence
active 75-100% shares · notified 2018-01-16 · source: Companies House PSC register - Servelec Bidco Limited
is controlled by Servelec Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - Servelec Midco Limited
is controlled by Servelec Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - Servelec Group Holdings Limited
is controlled by Servelec Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - Servelec Topco Limited
is controlled by Access UK LTD
Evidence
active 75-100% shares · notified 2021-08-26 · source: Companies House PSC register
Ultimately controlled by Access UK LTD.
68 other companies in this group
- Adam HTT Limited
- Eclipse (Hardware) Limited
- Diamonds Software Limited
- Seprol Limited
- Safe Computing (Manufacturing Systems) Limited
- First Software Solutions Limited
- Guestlynx Limited
- Guestline Limited
- Rapidata Services Limited
- Servelec Group Holdings Limited
- Factorymaster Limited
- Darwin Bidco Limited
- SCH 2014 Limited
- Darwin Topco Limited
- Unleashed Software (UK) Limited
- Gane International Limited
- Servelec Healthcare Limited
- Changework NOW Limited
- Safe Emcom Services Limited
- EAC (Projects) Limited
- Scopar Limited
- Core Computer Consultants UK Limited
- Servelec Education Limited
- Hcss Education LTD
- Pervasic Limited
- Qikserve Limited
- Access AUD LTD
- Gamma Dataware Limited
- S & J Management Services Limited
- Servelec Aura Limited
- First Software (Holdings) Limited
- Servelec Social Care Limited
- Production Modelling Limited
- Construction Industry Solutions Limited
- Darwin Midco Limited
- Corelogic Global Limited
- Tradify (UK) LTD
- 08076847
- Servelec Bidco Limited
- Servelec Abacus Limited
- First Choice Software Limited
- Fonn LTD
- Business Applications Systems Solutions LTD
- D.P.S. Software Limited
- 11433747
- Stratogen Internet Limited
- Rezlynx Limited
- Servelec Abacus Holdings Limited
- Thankq Limited
- Restaurantdiary.COM Limited
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
- Net assets
- £41,057,159
- Total assets
- £41,057,159
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
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
- 03098411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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