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Company

Convergix UK, LTD.

Convergix UK, LTD. is an active UK company (number 03994849), incorporated 2000, with 2 current directors, Kirk Benson and Michael Thomas Dubose. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. John Steven-George Bubnikovich 2022-2022 Director View profile
  2. Jennifer Ann Kellard 2005-2013 Director View profile
  3. Robert Derek Samuel Gaston 2000-2022 Director View profile
  4. Patrick Kellard 2000-2004 Director View profile
  5. Kenneth Robert Craig 2000-2000 Director View profile
  6. Wilsons (Company Secretaries) Limited 2000-2000 Corporate-nominee-director View profile
  7. Wilsons (Company Agents) Limited 2000-2000 Corporate-nominee-director View profile
  8. Sharon Mary Gaston 2013-2022 Secretary View profile
  9. Julian Lionel Andrew Boardman 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2000

Ownership

Owned by (3) 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. Convergix UK, LTD. is controlled by Robert Derek Samuel Gaston
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2022-08-31 · source: Companies House PSC register

Ultimately controlled by Robert Derek Samuel Gaston.

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.

2 directors on the board

4y median 4y
average tenure
4.1y
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.

Professional services 4Manufacturing 2

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
03994849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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