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Company

Guardian IT

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 25

  1. Michael Tobin 2022-2022 Director View profile
  2. Patrick Trevor Morley 2019-2022 Director View profile
  3. Michael John Threlfall 2018-2019 Director View profile
  4. Susan Diane Lynch 2017-2019 Director View profile
  5. Charles William Quinn 2017-2018 Director View profile
  6. Eric George Erickson 2017-2017 Director View profile
  7. Mckeever, Edward Charles, Director 2015-2017 Director View profile
  8. Robert C. Singer 2011-2015 Director View profile
  9. Michael Joseph Ruane 2002-2011 Director View profile
  10. Keith Tilley 2002-2017 Director View profile
  11. Joy Elizabeth Brown 2002-2002 Director View profile
  12. Michael Kevin Muratore 2002-2005 Director View profile
  13. Lawrence Alan Gross 2002-2002 Director View profile
  14. Neal Anthony Roberts 2001-2005 Director View profile
  15. Derek Lewis 2001-2002 Director View profile
  16. Garry Stephen Ian Growns 2001-2002 Director View profile
  17. Roger Stewart Fawcett 2001-2001 Director View profile
  18. Simon Edward Callum Miller 1999-2002 Director View profile
  19. Stephen John Rodgers Dawson 1998-2002 Director View profile
  20. Walter William Passmore 1998-2001 Director View profile
  21. Peter Maclean 1998-2002 Director View profile
  22. Richard Raworth 1998-2002 Director View profile
  23. Gavin Charles Longson 2005-2011 Secretary View profile
  24. Anthony Ian Schroeder 2001-2005 Secretary View profile
  25. Peter Murray Jakob 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1998

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. Guardian IT is controlled by Sungard Availability Services Holdings (UK), LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 · source: Companies House PSC register

Ultimately controlled by Sungard Availability Services Holdings (UK), LTD..

5 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

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 1Professional services 1

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
03487754
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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