Company
Comvergent Holdings Limited
Comvergent Holdings Limited is an active UK company (number 08754832), incorporated 2013, with 3 current directors including David Tong and Luc Brusselaers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Gareth Nicholas Hughes 2020-2022 View profile
- Franck D'Aloia 2020-2023 View profile
- Paul Michael Garston 2014-2024 View profile
- Sarah Jane Roberts 2013-2020 View profile
- John Meirion Roberts 2013-2020 View profile
- Sarah Jane Roberts 2014-2014 View profile
- Sarah Jane Roberts 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2013
Ownership
Owned by (2) 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.
- John Meirion Roberts ceased 2020-12-02
75-100% shares · notified 2016-04-06 - Solutions 30 UK Limited
75-100% shares · notified 2020-12-02
Group
- Comvergent Holdings Limited
is controlled by John Meirion Roberts
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-12-02 · source: Companies House PSC register
Ultimately controlled by John Meirion Roberts.
9 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.
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.
3 directors on the board
- Luc Brusselaers Director · appointed 2023
- Amaury Boilot Director · appointed 2020
- David Tong Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Luc Brusselaers Director · appointed 2023
- Amaury Boilot Director · appointed 2020
- David Tong 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
- 08754832
- Status
- Active
- 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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