Converge Technology LTD
Company 08225307 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
- Paul Michael Phillips Director · appointed 2025
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
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Security Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Argus Fire Protection Company Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08225307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Bridgette Anne Smith ceased 2018-06-12
significant influence · notified 2016-04-06 - Martyn Philip Smith ceased 2018-06-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - GBE Converge Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Paul Michael Phillips Director · appointed 2025
Show 10 former officers
- Jeremy Mark Williams Director · appointed 2023 · resigned 2025
- Derek Robert Gibby Secretary · appointed 2021 · resigned 2023
- Ian Mark Phelps Director · appointed 2018 · resigned 2023
- Jason William Buttle Director · appointed 2016 · resigned 2023
- Simon William Patterson Director · appointed 2016 · resigned 2019
- George Gerrard Ryan Director · appointed 2014 · resigned 2016
- Jean Anne Ryan Director · appointed 2014 · resigned 2016
- Bridgette Anne Smith Director · appointed 2014 · resigned 2018
- Matthew Alex Provins Director · appointed 2012 · resigned 2013
- Martyn Philip Smith Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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