Company · Milton Keynes
Serbus Health Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jordan Butcher 2023-2025 View profile
- Paul Wake 2019-2025 View profile
- James Thomas 2014-2015 View profile
- Leslie John Ely 2013-2019 View profile
- Rosewood Business Services Limited 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £108,245 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WAN Network Backup Links
The requirement is to provide a resilient MAN network connectivity for the six UCLH sites with one uplink to three distribution switches in three locations. To provide OS2 fibre from building cabinet to building cabinet using diverse links.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Other information technology service activities
- Incorporated
- 16/01/2001
- Registered office
- Milton Keynes
- Previous names
- Bates I.T. LTD (until 21/01/2026)
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.
- Bates Consortium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Serbus Health Limited
is controlled by Bates Consortium Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bates Consortium Limited
is controlled by Christopher Fuller
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-05-09 · source: Companies House PSC register
Ultimately controlled by Christopher Fuller.
2 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.
7 directors on the board
- Simon Mark Fieldhouse Director · appointed 2024
- Barry Richard Fuller Director · appointed 2001
- Robert Edwin Hart Director · appointed 2025
- Max Eliot Baldwin Director · appointed 2025
- Jonathan Walton Kay Director · appointed 2026
- Paul Francis Goodbrand Director · appointed 2025
- Christopher Fuller Director · appointed 2001
Directors past 6 years
- Barry Richard Fuller Director · appointed 2001
- Christopher Fuller Director · appointed 2001
First-time vs portfolio directors
Portfolio (7)
- Simon Mark Fieldhouse Director · appointed 2024
- Barry Richard Fuller Director · appointed 2001
- Robert Edwin Hart Director · appointed 2025
- Max Eliot Baldwin Director · appointed 2025
- Jonathan Walton Kay Director · appointed 2026
- Paul Francis Goodbrand Director · appointed 2025
- Christopher Fuller Director · appointed 2001
Left in the last 12 months
- Jordan Butcher Director · appointed 2023 · resigned 2025
- Paul Wake Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04142113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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