Sirvis IT Limited
Company 03156124 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.T.M. Limited 2 shared directors
- Technology Management Group Limited 2 shared directors
- Esteem Systems Limited 2 shared directors
- Esteem Managed Services Limited 2 shared directors
- Linetex Limited 2 shared directors
- Linetex Sales & Installations Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03156124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1996 |
| Address | 1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esteem Holdings Limited
significant influence or control
Officers (28)
- Stephen Gary Shirley Director · appointed 2018
- Matthew Nicholas Franklin-Wilson Director · appointed 2018
Show 26 former officers
- Simon Mark Furber Director · appointed 2024 · resigned 2026
- Paul James Hart Director · appointed 2019 · resigned 2020
- Antonia Scarlett Jenkinson Director · appointed 2018 · resigned 2019
- Duncan Charles Gooding Director · appointed 2018 · resigned 2019
- Richard Anthony Jefferies Director · appointed 2016 · resigned 2024
- Joseph Michael Connolly Director · appointed 2010 · resigned 2016
- Timothy Patrick Loughlin Secretary · appointed 2010 · resigned 2016
- James Douglas Agnew Director · appointed 2008 · resigned 2010
- Jeremy James Brade Director · appointed 2008 · resigned 2010
- Robert Christopher Brittaine Director · appointed 2007 · resigned 2010
- Christopher Harwood Bernard Mills Director · appointed 2007 · resigned 2010
- Ian Michael Lancaster Director · appointed 2006 · resigned 2008
- Hugh Robert Pollock Director · appointed 2004 · resigned 2006
- Colin Peter Sales Director · appointed 2004 · resigned 2006
- Ian David Bailey Director · appointed 2003 · resigned 2010
- Gerald Peter Lacy Addison Director · appointed 2003 · resigned 2008
- Robert George Pitts Director · appointed 2000 · resigned 2001
- John Armour Director · appointed 1998 · resigned 2000
- David Emrys Jones Director · appointed 1996 · resigned 2018
- Christopher James Cooper Director · appointed 1996 · resigned 1998
- Balchin, Robert George Alexander, Lord Director · appointed 1996 · resigned 1997
- Carl Edwin Berg Director · appointed 1996 · resigned 2003
- Geoffrey Glossop Director · appointed 1996 · resigned 1996
- Martin Huw Smedley Director · appointed 1996 · resigned 1996
- Timothy Edward Stocks Secretary · appointed 1996 · resigned 2003
- Mark Anthony Edward Lewis Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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