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Company

Convergent Network Solutions Limited

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

Network

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Who leads it

Previous officers 19

  1. Stylianos Karaolis 2021-2022 Director View profile
  2. Simon Richard Crawley-Trice 2021-2024 Director View profile
  3. Steven Keith Mitchell 2018-2021 Director View profile
  4. David Michael Howson 2018-2021 Director View profile
  5. Mark Edward Plato 2015-2015 Director View profile
  6. Paul Rose 2013-2018 Director View profile
  7. Shannon Turney Simpson 2013-2018 Director View profile
  8. Lee Colliss 2001-2003 Director View profile
  9. Christine Margaret Rogers 2000-2004 Director View profile
  10. Robert Henry Johnson 2000-2005 Director View profile
  11. William Noseworthy 2000-2001 Director View profile
  12. Eric Leicester 1999-2000 Director View profile
  13. Michael John Dowd 1999-2018 Director View profile
  14. Kevin John Dowd 1999-2018 Director View profile
  15. Jason Lee Moody 1999-2018 Director View profile
  16. Caroline Sarah O'Connor 2023-2024 Secretary View profile
  17. Matthew Redding 2019-2023 Secretary View profile
  18. Wimpole Street Enterprises Limited 2012-2012 Corporate-secretary View profile
  19. Jeanette Anne Burden 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £26,360 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
13/04/1999

Ownership

Owned by (2) 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. Convergent Network Solutions Limited is controlled by Convergent Holdings (London) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Convergent Holdings (London) LTD is controlled by Kevin John Dowd
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-30 · source: Companies House PSC register

Ultimately controlled by Kevin John Dowd.

4 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.

Financials

Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.9y median 2.9y
average tenure
4.2y
longest tenure
0
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.

Dormant 22Professional services 5Finance 4Tech and media 4Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03750954
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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