Convergent Network Solutions Limited
Company 03750954 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.
2 directors on the board
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
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.
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.
Related organisations
- SKD 21 Limited 2 shared directors
- SKD 19 Limited 2 shared directors
- SKD 15 Limited 2 shared directors
- SKD 2 Limited 2 shared directors
- SKD 4 Limited 2 shared directors
- SKD 20 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03750954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Convergent Holdings (London) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SIX Degrees Investments Limited ceased 2018-08-16
75-100% shares · notified 2018-08-16
Officers (21)
- Vincent Deluca Director · appointed 2024
- David Colin Manuel Director · appointed 2022
Show 19 former officers
- Caroline Sarah O'Connor Secretary · appointed 2023 · resigned 2024
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Matthew Redding Secretary · appointed 2019 · resigned 2023
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- David Michael Howson Director · appointed 2018 · resigned 2021
- Mark Edward Plato Director · appointed 2015 · resigned 2015
- Paul Rose Director · appointed 2013 · resigned 2018
- Shannon Turney Simpson Director · appointed 2013 · resigned 2018
- Wimpole Street Enterprises Limited Corporate-secretary · appointed 2012 · resigned 2012
- Lee Colliss Director · appointed 2001 · resigned 2003
- Christine Margaret Rogers Director · appointed 2000 · resigned 2004
- Robert Henry Johnson Director · appointed 2000 · resigned 2005
- William Noseworthy Director · appointed 2000 · resigned 2001
- Eric Leicester Director · appointed 1999 · resigned 2000
- Michael John Dowd Director · appointed 1999 · resigned 2018
- Kevin John Dowd Director · appointed 1999 · resigned 2018
- Jason Lee Moody Director · appointed 1999 · resigned 2018
- Jeanette Anne Burden Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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