Company
SI-FI Global Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Keith Harris 2020-2026 View profile
- Benjamin Luke Bawtree Jobson 2019-2024 View profile
- John Roland Pickstock 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2013
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.
- North American Securities Limited
25-50% shares · notified 2020-05-05 - Kunene Holdings Limited
25-50% shares · notified 2020-05-05 - Sarkate Securities Limited ceased 2020-05-05
25-50% shares · notified 2016-04-06 - Ubuntu Business Holdings LTD ceased 2020-05-05
25-50% shares · notified 2016-04-06
Group
- SI-FI Global Limited
is controlled by North American Securities Limited
Evidence
active 25-50% shares · notified 2020-05-05 · source: Companies House PSC register - North American Securities Limited
is controlled by John Roland Pickstock
Evidence
ceased 25-50% shares · notified 2016-10-12, ceased 2020-04-03 · source: Companies House PSC register
Ultimately controlled by John Roland Pickstock.
79 other companies in this group
- Pickstock Homes (Oswestry) Limited
- Pickstock Holdings Limited
- Pickstock Homes (Telford) Limited
- The Pickstock Group Limited
- Concierge 10 Limited
- Gridchoice Limited
- Pickstock Homes (Guilsfield) Limited
- Concierge 9 Limited
- Pickstock Homes Limited
- CO-POD Limited
- 09440510
- 09451422
- Clara Duke Limited
- OAF America Limited
- 08592646
- Able 9 Limited
- Concierge 11 Limited
- Elements Europe (S.E.) Limited
- Pickstock Homes (Telford 2) Limited
- Hydro Horse Limited
- Concierge 5 Limited
- Able 7 Limited
- 09451375
- Light Steel Frame Manufacturing LTD
- Planet-AIR Corporate Limited
- Planet-AIR Securities Limited
- OLD Castle Fields Management Company Limited
- Savanna Investments Limited
- Pickstock Homes (Hodnet) Limited
- Concierge 1000 Limited
- 09441211
- Concierge 1 Limited
- 06847291
- ST Anne's Wharf (Norwich) Limited
- 05725393
- Grangedawn Properties Limited
- Able 8 Limited
- Netcine Limited
- Fibre Optic Solutions Limited
- Planet-AIR 1 Limited
- PA Stone Limited
- Concierge 6 Limited
- Concierge 35 Limited
- Pickstock Homes (Baschurch) Limited
- Specialist Network Operations Limited
- Planet-AIR Capital Limited
- Planet-AIR Real Estate Limited
- Planet-AIR Infrastructure Limited
- Frogmore Road Management Company LTD
- Kensington & Edinburgh Estates 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
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
- Kevin Martin Harris James Director · appointed 2026
- Simon Antony Underwood Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin Martin Harris James Director · appointed 2026
- Simon Antony Underwood Director · appointed 2026
Left in the last 12 months
- John Roland Pickstock Director · appointed 2013 · resigned 2026
- Michael Keith Harris Director · appointed 2020 · resigned 2026
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
- 08556625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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