GBE Converge Group LTD
Company 03648989 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.
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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.
1 directors on the board
- Paul Michael Phillips Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Security Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Argus Fire Protection Company Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03648989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1998 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Sonja Joan Buttle ceased 2022-10-17
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason William Buttle ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sonja Joan Buttle ceased 2022-10-17
25-50% shares · notified 2016-04-06 - Mitie Limited
75-100% shares, 75-100% voting · notified 2023-11-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Converge Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - G.B. Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Paul Michael Phillips Director · appointed 2025
Show 5 former officers
- Jeremy Mark Williams Director · appointed 2023 · resigned 2025
- Derek Robert Gibby Secretary · appointed 2021 · resigned 2023
- John Louden Buttle Director · appointed 2001 · resigned 2008
- Jason William Buttle Director · appointed 1999 · resigned 2023
- Sonja Joan Buttle Secretary · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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