Total Network Convergence LTD
Company 04301104 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.
3 directors on the board
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
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.
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
- Cloudclevr Limited 3 shared directors
- Total Holdings Limited 3 shared directors
- Total Telecommunications Limited 3 shared directors
- Cloudclevr IT Limited 3 shared directors
- Techteam Group Limited 3 shared directors
- Connectalk Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04301104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2001 |
| Address | SUIT C THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GL53 8YQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Lorrin Elizabeth White ceased 2022-01-20
significant influence · notified 2016-04-06 - John Antony Lomer ceased 2016-04-06
significant influence · notified 2016-04-06 - Debra Lerwill ceased 2019-10-11
significant influence · notified 2016-08-06 - Total Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Robert Shane Smith Director · appointed 2024
- John Paul Taylor Director · appointed 2024
- Steven Paul Harris Director · appointed 2024
Show 5 former officers
- Lorrin Elizabeth White Director · appointed 2014 · resigned 2024
- John Antony Lomer Director · appointed 2014 · resigned 2024
- Strategy First LTD Corporate-secretary · appointed 2003 · resigned 2024
- Davis, Stuart Robert, Mr. Secretary · appointed 2001 · resigned 2024
- Stuart Rhoderick Baikie Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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