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Company

Pervasive Networks Limited

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

Network

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

Who leads it

Previous officers 21

  1. Vishu Passi 2022-2023 Director View profile
  2. Ben Richardson 2022-2025 Director View profile
  3. Christopher Stuart Ashburn 2021-2022 Director View profile
  4. Francesca Anne Todd 2021-2021 Director View profile
  5. Nicholas Siegfried Dale 2018-2021 Director View profile
  6. Ian Edward Jarvis 2016-2018 Director View profile
  7. Beatrice Henriette Adrien Butsana-Sita 2016-2018 Director View profile
  8. Richard John Shearer 2016-2016 Director View profile
  9. Peter Edward Hands 2015-2016 Director View profile
  10. Simon Mark Furber 2015-2016 Director View profile
  11. Lisa Ann Oxley 2015-2016 Director View profile
  12. Capita Corporate Director Limited 2015-2022 Corporate-director View profile
  13. Keith Martin Cahoon 2014-2015 Director View profile
  14. Richard Raymond Bennett 2006-2015 Director View profile
  15. Ashley John Storey Langley 1997-2015 Director View profile
  16. Jamie John Ian Pitchforth 1997-2006 Director View profile
  17. Carol Pentland 1997-1998 Director View profile
  18. Justin Mackey 1997-2003 Director View profile
  19. Bradley Shore 2006-2015 Secretary View profile
  20. Graham Chapple 1998-2006 Secretary View profile
  21. Peter David Mellor 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1997

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.

  • Pervasive Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pervasive Networks Limited is controlled by Pervasive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pervasive Limited is controlled by Project OAK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  3. Project OAK Bidco Limited is controlled by Project OAK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  4. Project OAK Midco Limited is controlled by Project OAK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  5. Project OAK Topco Limited is controlled by Ultima Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  6. Ultima Newco 2 Limited is controlled by Ultima Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 · source: Companies House PSC register
  7. Ultima Newco 1 Limited is controlled by Ultima Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 · source: Companies House PSC register
  8. Ultima Holdco Limited is controlled by Ultima Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register
  9. Ultima Topco Limited is controlled by Max Seddon Mcneill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-07-31, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Max Seddon Mcneill.

25 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

2y median 2y
average tenure
3.3y
longest tenure
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03429318
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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