Convergent Media Solutions Limited
Company 07080131 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Anjana Hirani Director · appointed 2024
Also govern a charity
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.
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.
Connected through a shared director
- Royalton Management Services Limited 1 shared director
- Clive Vale Property Management Limited 1 shared director
- Kingsley Premier Maybrook LTD 1 shared director
- Cherry Blossom Solutions Limited 1 shared director
- Kingsley Maybrook Limited 1 shared director
- Sdlt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07080131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Anjana Hirani
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Ian Dunsford ceased 2017-03-31
75-100% shares · notified 2016-04-06 - Khushal Khagram ceased 2021-06-15
75-100% shares · notified 2017-03-31 - 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.
Officers (4)
- Anjana Hirani Director · appointed 2024
Show 3 former officers
- Ian Keith Clark Director · appointed 2021 · resigned 2024
- Khushal Khagram Director · appointed 2017 · resigned 2021
- Hilary Spivey Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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