Servicetec Employee Share Scheme Company Limited

Company 03512006 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

David John Ison Director · appointed 1998
Andrew Anderson Director · appointed 1998

28.3y median 28.3y

average tenure

28.3y

longest tenure

Directors past 6 years

David John Ison Director · appointed 1998
Andrew Anderson Director · appointed 1998

First-time vs portfolio directors

First-time (2)

David John Ison Director · appointed 1998
Andrew Anderson Director · appointed 1998

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03512006
Status	Active
Type	Private Limited Company
Incorporated	17/02/1998
Address	UNIT 9A MEADWAY COURT, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) 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.

David John Ison
25-50% shares, 50-75% voting, appoints directors · notified 2025-12-05 - confirmed: also a director of this company
Andrew Anderson
25-50% shares, 25-50% voting, appoints directors · notified 2025-12-05 - confirmed: also a director of this company
Servicetec Global Services Limited ceased 2025-12-05
75-100% shares · notified 2016-04-06

Officers (4)

David John Ison Director · appointed 1998
Andrew Anderson Director · appointed 1998

Show 2 former officers

Lynne Ashleigh Harrison Secretary · appointed 2001 · resigned 2025
Kevin Terence Tims Secretary · appointed 1998 · resigned 2001

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

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