Pervasive Networks Limited

Company 03429318 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

2y median 2y

average tenure

3.3y

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

Finance 26Tech and media 11Professional services 7

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

Trustmarque Solutions Limited 2 shared directors
Ultima Business Solutions LTD. 2 shared directors
Pervasive Limited 2 shared directors
Livingstone Technologies Limited 2 shared directors
Livingstone Holdings Limited 2 shared directors
Cloud Optics Limited 2 shared directors

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

Company details

Number	03429318
Status	Active
Type	Private Limited Company
Incorporated	04/09/1997
Address	MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

61100 - Wired telecommunications activities61200 - Wireless telecommunications activities61900 - Other telecommunications activities

Ownership - persons with significant control (1)

Pervasive Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Beaumont, Jamie Adam Director · appointed 2025
Williams, Simon Paul Director · appointed 2023
Passi, Vishu Former Director · appointed 2022 · resigned 2023
Richardson, Ben Former Director · appointed 2022 · resigned 2025
Ashburn, Christopher Stuart Former Director · appointed 2021 · resigned 2022
Todd, Francesca Anne Former Director · appointed 2021 · resigned 2021
Dale, Nicholas Siegfried Former Director · appointed 2018 · resigned 2021
Jarvis, Ian Edward Former Director · appointed 2016 · resigned 2018
Butsana-Sita, Beatrice Henriette Adrien Former Director · appointed 2016 · resigned 2018
Shearer, Richard John Former Director · appointed 2016 · resigned 2016
Hands, Peter Edward Former Director · appointed 2015 · resigned 2016
Furber, Simon Mark Former Director · appointed 2015 · resigned 2016
Oxley, Lisa Ann Former Director · appointed 2015 · resigned 2016
Capita Corporate Director Limited Former Corporate-director · appointed 2015 · resigned 2022
Cahoon, Keith Martin Former Director · appointed 2014 · resigned 2015
Bennett, Richard Raymond Former Director · appointed 2006 · resigned 2015
Shore, Bradley Former Secretary · appointed 2006 · resigned 2015
Chapple, Graham Former Secretary · appointed 1998 · resigned 2006
Langley, Ashley John Storey Former Director · appointed 1997 · resigned 2015
Pitchforth, Jamie John Ian Former Director · appointed 1997 · resigned 2006
Pentland, Carol Former Director · appointed 1997 · resigned 1998
Mackey, Justin Former Director · appointed 1997 · resigned 2003
Mellor, Peter David Former Secretary · appointed 1997 · resigned 1999

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

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