Servicepower Business Solutions Limited
Company 03263208 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.
- Servicepower Technologies LTD 2 shared directors
- Retail Finance Intelligence Limited 2 shared directors
- LTI Technology Solutions Limited 2 shared directors
- Diversis Capital UK Limited 2 shared directors
- LTI UK Purchaser LTD. 2 shared directors
- Genesis Automation (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03263208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1996 |
| Address | SUITES 35-38, 10TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Kevin Dae-Kyung Ma American
significant influence or control - Mr Ron Nayot Canadian
significant influence or control - Mr Simon Andrew Evans ceased 2018 British
significant influence or control - Diversis Capital Ltd ceased 2021
ownership of shares 75-100% - Servicepower Technologies Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Ron Nayot Director · appointed 2018
- Kevin Dae-Kyung Ma Director · appointed 2018
Show 16 former officers
- Simon Andrew Evans Secretary · appointed 2016 · resigned 2018
- Tajinder Singh Sandhu Director · appointed 2014 · resigned 2016
- Tajinder Singh Sandhu Secretary · appointed 2014 · resigned 2016
- Marne Elizabeth Martin Secretary · appointed 2013 · resigned 2018
- Richard Edward Mace Director · appointed 2012 · resigned 2017
- Rudolph Edward Burger Director · appointed 2009 · resigned 2012
- Mark Duffin Director · appointed 2007 · resigned 2013
- Edward Hugh Fitzwilliam-Lay Director · appointed 2007 · resigned 2017
- Sally Ann Gillings Director · appointed 2001 · resigned 2013
- Lindsay Claude Neils Bury Director · appointed 1999 · resigned 2017
- James William Hardie Edgar Director · appointed 1996 · resigned 2001
- Derek Norman Crumpton Director · appointed 1996 · resigned 2007
- Barry Harvey Welck Director · appointed 1996 · resigned 2008
- Michael Edward Wilson Jackson Director · appointed 1996 · resigned 1997
- David Brisco Secretary · appointed 1996 · resigned 2008
- Ian Mackinnon Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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