Servelec Social Care Limited
Company 03811329 Active
Connected board network
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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
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
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.
Professional services 103Tech and media 29Finance 18Business services 8
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
- Servelec Youth Services Limited 2 shared directors
- Servelec Healthcare Limited 2 shared directors
- Construction Industry Solutions Limited 2 shared directors
- Guestline Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
- Prospectsoft Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03811329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1999 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Servelec Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Servelec Education Limited
75-100% shares · notified 2016-04-06 - Corelogic Global Limited
75-100% shares · notified 2016-04-06 - Servelec Abacus Holdings Limited
75-100% shares · notified 2016-05-04 - Servelec Abacus Limited
75-100% shares · notified 2021-03-01
Officers (15)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
Show 13 former officers
- Simon Leo Belfer Director · appointed 2019 · resigned 2021
- Ian Francis Crichton Director · appointed 2019 · resigned 2021
- Richard Betts Director · appointed 2019 · resigned 2019
- Garry Mccord Director · appointed 2015 · resigned 2021
- Alan Stubbs Director · appointed 2015 · resigned 2019
- Michael Geoffrey Cane Director · appointed 2014 · resigned 2019
- Michael Cane Secretary · appointed 2014 · resigned 2019
- Tanya Jacqueline Palmer Secretary · appointed 2008 · resigned 2014
- Peter Sacker Secretary · appointed 2006 · resigned 2008
- Paresh Dodhia Secretary · appointed 2003 · resigned 2006
- Iain Clark Director · appointed 2000 · resigned 2014
- Kevin Joseph Alexander Moorhouse Secretary · appointed 1999 · resigned 2015
- Nooshine Rebecca Nozari Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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