Company · Milton Keynes
Serbus CNI Limited
Other construction installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Walton KayDirector · since 2026
- Robert Edwin HartDirector · since 2025
- Max Eliot BaldwinDirector · since 2025
- Paul Francis GoodbrandDirector · since 2025
- Simon Mark FieldhouseDirector · since 2023
- Lynda Marie AyrisDirector · since 2011
- Mark Andrew BarberDirector · since 2011
- Michael John JacksonDirector · since 2011
Previous officers 5
- Greig Ronald Brown 2022-2023 View profile
- Philip Richard Weston 2005-2022 View profile
- Hammonds Directors Limited 2005-2005 View profile
- Mat Faraday 2005-2022 View profile
- Hammonds Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £2,000,000 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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Field Engineering Services Procurement
Contract for the provision of field engineering services capability to support network and infrastructure connectivity operations across remote sites. Contract awarded for initial 3-year term, with two 12-month extension options availabl…
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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 construction installation; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 01/03/2005
- Registered office
- Milton Keynes
- Previous names
- ITM Communications Limited (until 21/01/2026)
ITM Limited (until 12/11/2007)
Ownership
Owned by (2) 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.
- Mark Andrew Barber ceased 2016-07-01
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Serbus Secure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Serbus CNI Limited
is controlled by Mark Andrew Barber
Evidence
ceased 25-50% shares · notified 2016-07-01, ceased 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Barber.
3 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.
8 directors on the board
- Lynda Marie Ayris Director · appointed 2011
- Simon Mark Fieldhouse Director · appointed 2023
- Mark Andrew Barber Director · appointed 2011
- Robert Edwin Hart Director · appointed 2025
- Max Eliot Baldwin Director · appointed 2025
- Michael John Jackson Director · appointed 2011
- Jonathan Walton Kay Director · appointed 2026
- Paul Francis Goodbrand Director · appointed 2025
Directors past 6 years
- Lynda Marie Ayris Director · appointed 2011
- Mark Andrew Barber Director · appointed 2011
- Michael John Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Michael John Jackson Director · appointed 2011
Portfolio (7)
- Lynda Marie Ayris Director · appointed 2011
- Simon Mark Fieldhouse Director · appointed 2023
- Mark Andrew Barber Director · appointed 2011
- Robert Edwin Hart Director · appointed 2025
- Max Eliot Baldwin Director · appointed 2025
- Jonathan Walton Kay Director · appointed 2026
- Paul Francis Goodbrand 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05379449
- 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.
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