Network
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Who leads it
Previous officers 8
- Martin Joseph Yalden 2022-2023 View profile
- Steven Yifan Zhang 2022-2025 View profile
- Jarrod Mason Potter 2022-2024 View profile
- Emma Lowri Beynon 2020-2022 View profile
- Rebecca Louise Moseby 2020-2022 View profile
- Sarah Jane Anderson 2020-2022 View profile
- Victoria Louise Sexton 2019-2022 View profile
- Paul Michael Sexton 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2019
Ownership
Owned by (8) 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.
- Paul Michael Sexton ceased 2019-05-29
significant influence · notified 2019-03-04 - Victoria Louise Sexton ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2019-05-29 - Rebecca Louise Moseby ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2019-11-29 - Sarah Jane Anderson ceased 2022-01-31
25-50% shares, 25-50% voting · notified 2019-11-29 - confirmed: also a director of this company - Sean David Moseby ceased 2022-01-27
25-50% shares · notified 2020-08-11 - Antony Peter Anderson ceased 2022-01-27
25-50% shares · notified 2020-08-11 - Paul Michael Sexton ceased 2022-01-27
25-50% shares · notified 2020-08-11 - Mxlg Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Group
- Converged IT LTD
is controlled by Paul Michael Sexton
Evidence
ceased significant influence · notified 2019-03-04, ceased 2019-05-29 · source: Companies House PSC register
Ultimately controlled by Paul Michael Sexton.
1 other company 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.
2 directors on the board
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins 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
- 11859040
- 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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