Network
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Who leads it
Previous officers 25
- Michael Tobin 2022-2022 View profile
- Patrick Trevor Morley 2019-2022 View profile
- Michael John Threlfall 2018-2019 View profile
- Susan Diane Lynch 2017-2019 View profile
- Charles William Quinn 2017-2018 View profile
- Eric George Erickson 2017-2017 View profile
- Mckeever, Edward Charles, Director 2015-2017 View profile
- Robert C. Singer 2011-2015 View profile
- Michael Joseph Ruane 2002-2011 View profile
- Keith Tilley 2002-2017 View profile
- Joy Elizabeth Brown 2002-2002 View profile
- Michael Kevin Muratore 2002-2005 View profile
- Lawrence Alan Gross 2002-2002 View profile
- Neal Anthony Roberts 2001-2005 View profile
- Derek Lewis 2001-2002 View profile
- Garry Stephen Ian Growns 2001-2002 View profile
- Roger Stewart Fawcett 2001-2001 View profile
- Simon Edward Callum Miller 1999-2002 View profile
- Stephen John Rodgers Dawson 1998-2002 View profile
- Walter William Passmore 1998-2001 View profile
- Peter Maclean 1998-2002 View profile
- Richard Raworth 1998-2002 View profile
- Gavin Charles Longson 2005-2011 View profile
- Anthony Ian Schroeder 2001-2005 View profile
- Peter Murray Jakob 1998-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Sungard Availability Services Holdings (UK), LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
Group
- 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
- Terrence James Anderson Director · appointed 2019
- Michael Kent Robinson Director · appointed 2019
Directors past 6 years
- Terrence James Anderson Director · appointed 2019
- Michael Kent Robinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Terrence James Anderson Director · appointed 2019
- Michael Kent Robinson Director · appointed 2019
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data