Company
Convenitis Limited
Convenitis Limited is an active UK company (number 09142685), incorporated 2014, with 3 current directors including Philip Mcdade and Sunil Parmar. 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 11
- Steven David Kember 2024-2025 View profile
- Janette Elizabeth Cahill 2024-2025 View profile
- Angela Mary Bradshaw 2021-2023 View profile
- Farooq Yakub Ibrahim 2021-2021 View profile
- Abdurrehman Shamsulhaq Bapu 2021-2023 View profile
- Jane Carrington Bardsley 2019-2021 View profile
- John Richard Bardsley 2019-2021 View profile
- Hughes, Austin Francis, the Estate of 2019-2021 View profile
- Angela Rustage 2018-2019 View profile
- Anthony-Paul Bamford 2017-2019 View profile
- Timothy John Wilde 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2014
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.
- Anthony-Paul Bamford ceased 2018-08-22
75-100% shares · notified 2016-07-18 - confirmed: also a director of this company - Woodlands Green Bartle LTD ceased 2024-06-14
appoints directors · notified 2021-03-18
Group
- Convenitis Limited
is controlled by Anthony-Paul Bamford
Evidence
ceased 75-100% shares · notified 2016-07-18, ceased 2018-08-22 · source: Companies House PSC register
Ultimately controlled by Anthony-Paul Bamford.
3 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.
Financials
- Total assets
- £3,855
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Philip Mcdade Director · appointed 2025
- Sunil Parmar Director · appointed 2025
- Helen Belinda Hughes Director · appointed 2019
Directors past 6 years
- Helen Belinda Hughes Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sunil Parmar Director · appointed 2025
- Helen Belinda Hughes Director · appointed 2019
Portfolio (1)
- Philip Mcdade Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09142685
- 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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