The Governance RegisterEdition 2026 · Compiled 12th July 2026

Guardian IT

Company 03487754 Active

Company details

Number03487754
StatusActive
TypePrivate Unlimited Company
Incorporated01/01/1998
AddressSUITE 4 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due-
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Sungard Availability Services Holdings (Uk), Ltd.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Sungard Availability Services Limited ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (27)

  • Anderson, Terrence James Director · appointed 2019
  • Robinson, Michael Kent Director · appointed 2019
  • Tobin, Michael Former Director · appointed 2022 · resigned 2022
  • Morley, Patrick Trevor Former Director · appointed 2019 · resigned 2022
  • Threlfall, Michael John Former Director · appointed 2018 · resigned 2019
  • Lynch, Susan Diane Former Director · appointed 2017 · resigned 2019
  • Quinn, Charles William Former Director · appointed 2017 · resigned 2018
  • Erickson, Eric George Former Director · appointed 2017 · resigned 2017
  • Mckeever, Edward Charles, Director Former Director · appointed 2015 · resigned 2017
  • Singer, Robert C. Former Director · appointed 2011 · resigned 2015
  • Longson, Gavin Charles Former Secretary · appointed 2005 · resigned 2011
  • Ruane, Michael Joseph Former Director · appointed 2002 · resigned 2011
  • Tilley, Keith Former Director · appointed 2002 · resigned 2017
  • Brown, Joy Elizabeth Former Director · appointed 2002 · resigned 2002
  • Muratore, Michael Kevin Former Director · appointed 2002 · resigned 2005
  • Gross, Lawrence Alan Former Director · appointed 2002 · resigned 2002
  • Roberts, Neal Anthony Former Director · appointed 2001 · resigned 2005
  • Lewis, Derek Former Director · appointed 2001 · resigned 2002
  • Growns, Garry Stephen Ian Former Director · appointed 2001 · resigned 2002
  • Fawcett, Roger Stewart Former Director · appointed 2001 · resigned 2001
  • Schroeder, Anthony Ian Former Secretary · appointed 2001 · resigned 2005
  • Miller, Simon Edward Callum Former Director · appointed 1999 · resigned 2002
  • Dawson, Stephen John Rodgers Former Director · appointed 1998 · resigned 2002
  • Passmore, Walter William Former Director · appointed 1998 · resigned 2001
  • Maclean, Peter Former Director · appointed 1998 · resigned 2002
  • Jakob, Peter Murray Former Secretary · appointed 1998 · resigned 2001
  • Raworth, Richard Former Director · appointed 1998 · resigned 2002

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

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