Convergent Holdings (London) LTD
Company 07722329 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.
2 directors on the board
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Dormant 20Tech and media 6Professional services 5Finance 4Property 1
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 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.
Related organisations
- SKD 21 Limited 2 shared directors
- Convergent Network Solutions Limited 2 shared directors
- SKD 19 Limited 2 shared directors
- SKD 15 Limited 2 shared directors
- SKD 2 Limited 2 shared directors
- SKD 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07722329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2011 |
| Address | SIX DEGREES, COMMODITY QUAY, LONDON, E1W 1AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07723177
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07723145
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Convergent Network Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Convergent Employee Benefit Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Officers (17)
- Vincent Deluca Director · appointed 2024
- David Colin Manuel Director · appointed 2022
Show 15 former officers
- Caroline Sarah O'Connor Secretary · appointed 2023 · resigned 2024
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Matthew Redding Secretary · appointed 2019 · resigned 2023
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- David Michael Howson Director · appointed 2018 · resigned 2021
- Peter William Alexander Moir Director · appointed 2017 · resigned 2018
- Mark Edward Plato Director · appointed 2015 · resigned 2017
- Christopher Ellis Metcalfe Director · appointed 2014 · resigned 2015
- John Paul Kimpton Director · appointed 2014 · resigned 2018
- Paul Rose Director · appointed 2013 · resigned 2018
- Shannon Turney Simpson Director · appointed 2013 · resigned 2018
- Kevin John Dowd Director · appointed 2011 · resigned 2018
- Wimpole Street Enterprises LTD Corporate-secretary · appointed 2011 · resigned 2012
- Jason Lee Moody Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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