Servelec Limited

Company 03098411 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 103Tech and media 29Finance 18Business services 8

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

Servelec Youth Services Limited 2 shared directors
Servelec Healthcare Limited 2 shared directors
Construction Industry Solutions Limited 2 shared directors
Guestline Limited 2 shared directors
Armstrong Consultants Limited 2 shared directors
Prospectsoft Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03098411
Status	Active
Type	Private Limited Company
Incorporated	05/09/1995
Address	ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Servelec Bidco Limited
ownership of shares 75-100%

Officers (20)

Brown, Adam John Witherow Director · appointed 2021
Audis, Michael James Director · appointed 2021
Belfer, Simon Leo Former Director · appointed 2019 · resigned 2021
Crichton, Ian Francis Former Director · appointed 2019 · resigned 2021
Waldron, Bernard Joseph Former Director · appointed 2013 · resigned 2017
Mcdowell, Roger Steven Former Director · appointed 2013 · resigned 2018
Cane, Michael Geoffrey Former Director · appointed 2013 · resigned 2019
Cane, Michael Former Secretary · appointed 2012 · resigned 2019
Last, Richard Former Director · appointed 2008 · resigned 2018
Ketelhut, William J Former Director · appointed 2005 · resigned 2009
Raynor, Michael Steven Former Director · appointed 2003 · resigned 2003
Caldwell, John Christopher Former Secretary · appointed 2002 · resigned 2012
TAN, Mok Koon Former Director · appointed 2000 · resigned 2012
LIM, Ming Seong Former Director · appointed 2000 · resigned 2013
Mellor, Richard Stephen Former Director · appointed 2000 · resigned 2001
Atkinson, Neil Former Secretary · appointed 1996 · resigned 2002
Woodhead, Graham Geoffrey Former Director · appointed 1995 · resigned 2011
Riley, Michael Alfred Former Secretary · appointed 1995 · resigned 1996
Gilby, Alan Stewart Former Director · appointed 1995 · resigned 2001
Stubbs, Alan Former Secretary · appointed 1995 · resigned 2019

Directors and officers on the Companies House record, current and former.

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