Company
Convergent Holdings (London) LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Stylianos Karaolis 2021-2022 View profile
- Simon Richard Crawley-Trice 2021-2024 View profile
- Steven Keith Mitchell 2018-2021 View profile
- David Michael Howson 2018-2021 View profile
- Peter William Alexander Moir 2017-2018 View profile
- Mark Edward Plato 2015-2017 View profile
- Christopher Ellis Metcalfe 2014-2015 View profile
- John Paul Kimpton 2014-2018 View profile
- Paul Rose 2013-2018 View profile
- Shannon Turney Simpson 2013-2018 View profile
- Kevin John Dowd 2011-2018 View profile
- Jason Lee Moody 2011-2018 View profile
- Caroline Sarah O'Connor 2023-2024 View profile
- Matthew Redding 2019-2023 View profile
- Wimpole Street Enterprises LTD 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2011
Ownership
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.
- Kevin John Dowd ceased 2018-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Jason Lee Moody ceased 2018-07-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - SIX Degrees Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Telent Technology Services Limited ceased 2018-08-16
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Convergent Holdings (London) LTD
is controlled by Kevin John Dowd
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-30 · source: Companies House PSC register
Ultimately controlled by Kevin John Dowd.
4 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.
Financials
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Colin Manuel Director · appointed 2022
- Vincent Deluca 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07722329
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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