Company
Convergence Group (Wireless) Networks Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Graeme Bernard Couturier 2024-2025 View profile
- Andrew Humphreys 2022-2024 View profile
- Darryl Alexander Edwards 2021-2025 View profile
- John Haden Harris 2021-2025 View profile
- Jason Leigh Daniels 2021-2021 View profile
- Andrew Jack Leitch 2021-2022 View profile
- Kelly Simkiss 2019-2021 View profile
- Jenny Elizabeth Davies 2019-2021 View profile
- Kevin Raymond Paige 2019-2021 View profile
- Andrew Geoffrey Goldwater 2016-2021 View profile
- Lee John Perkins 2016-2018 View profile
- Nicola Jayne Beamish 2016-2018 View profile
- Steven Jon Axon 2016-2020 View profile
- Craig Timmis 2016-2016 View profile
- Sarah Louise Barnett 2012-2014 View profile
- Elliott Mcfarland Mueller 2008-2016 View profile
- Norman Molyneux 2004-2012 View profile
- William Riordan 2004-2011 View profile
- James Mc Call 2004-2016 View profile
- Roy Ernest Davies 2003-2012 View profile
- David Mawson Ashmore 2003-2011 View profile
- Sarah Louise Barnett 2012-2014 View profile
- Christopher Oliver Harper 2003-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £122,138 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.
-
GB-St. Helens: Contract Award Notice - Telephony Services
Continuation of core telephony services (SIP Trunks, DDIs, call bundles, MS Teams Direct Routing)
About
- Incorporated
- 25/11/2003
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.
- Manchester Metronet Limited ceased 2025-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25
Group
- Convergence Group (Wireless) Networks Limited
is controlled by Manchester Metronet Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25, ceased 2025-06-10 · source: Companies House PSC register - Manchester Metronet Limited
is controlled by Pimco 2947 Bidco Limited
Evidence
active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register - Pimco 2947 Bidco Limited
is controlled by Pimco 2947 Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pimco 2947 Topco Limited
is controlled by Moco Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register - Moco Bidco Limited
is controlled by Moco Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register - Moco Midco 2 Limited
is controlled by Moco Midco 1 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13, ceased 2020-10-27 · source: Companies House PSC register - Moco Midco 1 Limited
is controlled by Moco Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 · source: Companies House PSC register - Moco Topco Limited
is controlled by FIS Nominee Limited
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2020-02-12, ceased 2020-03-06 · source: Companies House PSC register - FIS Nominee Limited
is controlled by Livingbridge EP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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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
- Neal Martin Harrison Director · appointed 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.
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
- 04975343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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