Pervasive Limited
Company 05679204 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trustmarque Solutions Limited 2 shared directors
- Ultima Business Solutions LTD. 2 shared directors
- Pervasive Networks Limited 2 shared directors
- Livingstone Technologies Limited 2 shared directors
- Livingstone Holdings Limited 2 shared directors
- Cloud Optics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05679204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2006 |
| Address | MARLBOROUGH HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, YO26 6RW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Project Oak Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Capita It Services Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Show 17 former officers
- Vishu Passi Director · appointed 2022 · resigned 2023
- Ben Richardson Director · appointed 2022 · resigned 2025
- Christopher Stuart Ashburn Director · appointed 2021 · resigned 2022
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Nicholas Siegfried Dale Director · appointed 2018 · resigned 2021
- Ian Edward Jarvis Director · appointed 2016 · resigned 2018
- Beatrice Henriette Adrien Butsana-Sita Director · appointed 2016 · resigned 2018
- Richard John Shearer Director · appointed 2016 · resigned 2016
- Peter Edward Hands Director · appointed 2015 · resigned 2016
- Simon Mark Furber Director · appointed 2015 · resigned 2016
- Lisa Ann Oxley Director · appointed 2015 · resigned 2016
- Capita Corporate Director Limited Corporate-director · appointed 2015 · resigned 2022
- Keith Martin Cahoon Director · appointed 2014 · resigned 2015
- Ashley John Storey Langley Director · appointed 2006 · resigned 2015
- Richard Raymond Bennett Director · appointed 2006 · resigned 2015
- Bradley Shore Secretary · appointed 2006 · resigned 2015
- HLF Nominees Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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