Servicepower Technologies LTD
Company 03941006 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
- Ron Nayot Director · appointed 2017
- Kevin Dae-Kyung Ma Director · appointed 2017
Directors past 6 years
- Ron Nayot Director · appointed 2017
- Kevin Dae-Kyung Ma Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ron Nayot Director · appointed 2017
- Kevin Dae-Kyung Ma Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Servicepower Business Solutions Limited 2 shared directors
- Retail Finance Intelligence Limited 2 shared directors
- LTI Technology Solutions Limited 2 shared directors
- Diversis Capital UK Limited 2 shared directors
- LTI UK Purchaser LTD. 2 shared directors
Connected through a shared director
- Genesis Automation (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03941006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2000 |
| Address | SUITES 35-38, 10TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ron Nayot
significant influence · notified 2017-06-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Servicepower Business Solutions Limited ceased 2025-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Officers (16)
- Ron Nayot Director · appointed 2017
- Kevin Dae-Kyung Ma Director · appointed 2017
Show 14 former officers
- Simon Andrew Evans Secretary · appointed 2016 · resigned 2018
- Tajinder Singh Sandhu Director · appointed 2014 · resigned 2016
- Tajinder Singh Sandhu Secretary · appointed 2014 · resigned 2016
- Marne Elizabeth Martin Secretary · appointed 2013 · resigned 2018
- Richard Edward Mace Director · appointed 2012 · resigned 2017
- Rudolph Edward Burger Director · appointed 2009 · resigned 2012
- Mark Duffin Director · appointed 2007 · resigned 2013
- Hugh Fitzwilliam - Lay Director · appointed 2007 · resigned 2017
- Sally Ann Gillings Director · appointed 2001 · resigned 2013
- Barry Harvey Welck Director · appointed 2000 · resigned 2008
- Lindsay Claude Neils Bury Director · appointed 2000 · resigned 2017
- David Brisco Secretary · appointed 2000 · resigned 2008
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
- Ian Mackinnon Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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