Servelec Group Holdings Limited
Company 11072759 Active
Connected board network
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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.
2 directors on the board
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
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.
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.
Related organisations
- Servelec Youth Services Limited 2 shared directors
- Servelec Healthcare Limited 2 shared directors
- Construction Industry Solutions Limited 2 shared directors
- Guestline Limited 2 shared directors
- Armstrong Consultants Limited 2 shared directors
- Prospectsoft Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11072759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2017 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Servelec Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Servelec Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 - ITI Operations Limited ceased 2018-12-06
75-100% shares · notified 2018-05-23 - Ovarro Holdings LTD ceased 2019-03-12
75-100% shares · notified 2018-05-23 - Ovarro Holdings LTD ceased 2019-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-23
Officers (8)
- Adam John Witherow Brown Director · appointed 2021
- Michael James Audis Director · appointed 2021
Show 6 former officers
- Simon Leo Belfer Director · appointed 2019 · resigned 2021
- Ian Francis Crichton Director · appointed 2019 · resigned 2021
- Michael Geoffrey Cane Director · appointed 2018 · resigned 2019
- Alan Stubbs Director · appointed 2018 · resigned 2019
- Neil Robert Graham Director · appointed 2017 · resigned 2018
- Edward Jonathan Tymms Shuckburgh Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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