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Company · Thatcham

Sirvis IT Limited

Information technology consultancy activities

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

Network

The large node is Sirvis IT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon Mark Furber 2024-2026 Director View profile
  2. Paul James Hart 2019-2020 Director View profile
  3. Antonia Scarlett Jenkinson 2018-2019 Director View profile
  4. Duncan Charles Gooding 2018-2019 Director View profile
  5. Richard Anthony Jefferies 2016-2024 Director View profile
  6. Joseph Michael Connolly 2010-2016 Director View profile
  7. James Douglas Agnew 2008-2010 Director View profile
  8. Jeremy James Brade 2008-2010 Director View profile
  9. Robert Christopher Brittaine 2007-2010 Director View profile
  10. Christopher Harwood Bernard Mills 2007-2010 Director View profile
  11. Ian Michael Lancaster 2006-2008 Director View profile
  12. Hugh Robert Pollock 2004-2006 Director View profile
  13. Colin Peter Sales 2004-2006 Director View profile
  14. Ian David Bailey 2003-2010 Director View profile
  15. Gerald Peter Lacy Addison 2003-2008 Director View profile
  16. Robert George Pitts 2000-2001 Director View profile
  17. John Armour 1998-2000 Director View profile
  18. David Emrys Jones 1996-2018 Director View profile
  19. Christopher James Cooper 1996-1998 Director View profile
  20. Lord Robert George Alexander Balchin 1996-1997 Director View profile
  21. Carl Edwin Berg 1996-2003 Director View profile
  22. Geoffrey Glossop 1996-1996 Director View profile
  23. Martin Huw Smedley 1996-1996 Director View profile
  24. Mark Anthony Edward Lewis 1996-2011 Director View profile
  25. Timothy Patrick Loughlin 2010-2016 Secretary View profile
  26. Timothy Edward Stocks 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
01/02/1996
Registered office
Thatcham

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.

Group

  1. Sirvis IT Limited is controlled by Esteem Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Esteem Holdings Limited is controlled by ROC Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
  3. ROC Technologies Limited is controlled by Agibility LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Agibility LTD is controlled by ROC Transformation (Corporate) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  5. ROC Transformation (Corporate) Limited is controlled by ROC Transformation (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  6. ROC Transformation (Group) Limited is controlled by ROC Transformation (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  7. ROC Transformation (Holdings) Limited is controlled by BGF GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-09-29 · source: Companies House PSC register
  8. BGF GP Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  9. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  10. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register

The ownership chain above Sirvis IT Limited is unusually long; showing the first 10 steps.

12 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.

2 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 36Business services 3Property 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.

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
03156124
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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