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The large node is Extrasource Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Ian Norman Ryley 2011–2014 View profile
- Dean Anthony Stewart 2011–2019 View profile
- Lisa Marie Ryley 2011–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2011
Ownership
Owned by (1) 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.
- Pinnacle Managed Services Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06
Group
- Extrasource Limited
is controlled by Pinnacle Managed Services Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Pinnacle Managed Services Limited
is controlled by Southern Communications Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 · source: Companies House PSC register - Southern Communications Holdings Limited
is controlled by Paul James Bradford
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul James Bradford.
48 other companies in this group
- Pncb Southampton LTD
- SCG Wholesale Limited
- Southern Communications EBT Newco Limited
- MPS Networks Limited
- Storacall Technology LTD
- Alliance Communications Solutions Limited
- 2 Circles Communications Limited
- Eurolink Connect Limited
- Pncb Winchester Student Lettings LTD
- Pinnacle Telecom (Wales) Limited
- Atech Network Services Limited
- SCG Channel Limited
- SCG Direct Limited
- Southern Data Limited
- Southern Communications Corporate Solutions Limited
- Flip Connect Limited
- Southern Communications Investments Limited
- SCG Midlands Group Limited
- Southern Communications Holdings Limited
- SCG Living Limited
- Southern Business Technologies Limited
- Pncb Investments Limited
- Hullabaloo Communications Limited
- Southern Communications Group Limited
- Nexus Care Limited
- SCG East Anglia Limited
- Pncb Southampton Student Lettings LTD
- Efar LTD.
- Integrated Business Systems Limited
- Converse Telecom Limited
- SCG North-West Limited
- 05852536
- SCG Together Limited
- SCG Hosted Limited
- Southern Communications Networks Limited
- Belworth Limited
- SCG Wales Group Limited
- SCG Scotland Limited
- SCG Corporate Limited
- SCG North-East Limited
- Pncb Winchester LTD
- 3 Circles Communications Limited
- Ascent Global Services Limited
- Southern Communications Limited
- Switch IP Limited
- Bang Systems Limited
- Pinnacle Managed Services Limited
- SCG Connected Limited
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 for researchers
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
- Paul James Bradford Director · appointed 2019
- James Neil Wilson Director · appointed 2019
Directors past 6 years
- Paul James Bradford Director · appointed 2019
- James Neil Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Paul James Bradford Director · appointed 2019
- James Neil Wilson Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07767315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data