Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Pervasic Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pervasic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael James Audis 2022-2025 Director View profile
  2. Christopher Andrew Armstrong Bayne 2022-2025 Director View profile
  3. Lawrence John Sullivan 2010-2022 Director View profile
  4. Nigel Leslie Cope 2010-2022 Director View profile
  5. Kenneth Edward Goulding 2009-2014 Director View profile
  6. Esmond Nikolai Julian Kensington 2008-2010 Director View profile
  7. Jeremy Colin Dupont Ellis 2008-2010 Director View profile
  8. Peter John Whent 2008-2009 Director View profile
  9. Henry Paul Nash 2006-2008 Director View profile
  10. Michael John Salter 2006-2008 Director View profile
  11. Timothy Piers Horlick 2005-2008 Director View profile
  12. Nigel Richard Spray 2004-2009 Director View profile
  13. Kevin Alan Bone 2003-2006 Director View profile
  14. Campbell Tingey 2003-2004 Director View profile
  15. Alexander Charles Wallace Snow 2000-2002 Director View profile
  16. John Caldwell Patton 2000-2002 Director View profile
  17. Christopher Kevin Mcauley 1999-2002 Director View profile
  18. Mark Potts 1999-2003 Director View profile
  19. Adrian Halls 2014-2022 Secretary View profile
  20. Philip Baker 2010-2014 Secretary View profile
  21. Martyn Paul Kelly 2008-2010 Secretary View profile
  22. Nigel Timothy Fish 2007-2008 Secretary View profile
  23. Brian Noel Alexander Robertson 2006-2007 Secretary View profile
  24. David Fogden 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/10/1999

Ownership

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.

Group

  1. Pervasic Limited is controlled by Construction Industry Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-06-01 · source: Companies House PSC register
  2. Construction Industry Solutions Limited is controlled by Access UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Access UK LTD.

68 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.

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 62Tech and media 16Finance 9Business services 4

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.

Sources

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

Record details
Company number
03868366
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data