Company
Convex UK Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Benjamin Meuli 2019-2020 View profile
- Stephen John Oakley Catlin 2019-2020 View profile
- Adrian Walter Spieler 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2019
Ownership
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.
- Stephen John Oakley Catlin ceased 2024-01-24
significant influence · notified 2019-02-15
Group
- Convex UK Services Limited
is controlled by Stephen John Oakley Catlin
Evidence
ceased significant influence · notified 2019-02-15, ceased 2024-01-24 · source: Companies House PSC register
Ultimately controlled by Stephen John Oakley Catlin.
6 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
- Paul David Brand Director · appointed 2019
- Matthew Iain Wilson Director · appointed 2020
- Brian Kevin Bissett Director · appointed 2020
Directors past 6 years
- Paul David Brand Director · appointed 2019
- Matthew Iain Wilson Director · appointed 2020
- Brian Kevin Bissett Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul David Brand Director · appointed 2019
- Matthew Iain Wilson Director · appointed 2020
- Brian Kevin Bissett Director · appointed 2020
Left in the last 12 months
- Adrian Walter Spieler Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11828675
- Status
- Active
- 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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