Converge Technology Solutions Holdings UK Limited
Company 14262328 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.
3 directors on the board
- Richard William Clay Director · appointed 2026
- Simon Richard Harbridge Director · appointed 2026
- Timothy Hal Roberts Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Richard William Clay Director · appointed 2026
- Simon Richard Harbridge Director · appointed 2026
- Timothy Hal Roberts Director · appointed 2026
Left in the last 12 months
- Greg Berard Director · appointed 2023 · resigned 2026
- Tamara Lyons Director · appointed 2025 · resigned 2026
- Timothy David Westbrook Director · appointed 2026 · 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.
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
- Stone Technologies Limited 3 shared directors
- Granite ONE Hundred Holdings Limited 3 shared directors
- Stone Technologies Group Limited 3 shared directors
- Converge Technology Solutions UK Limited 3 shared directors
- Solar 26 Midco Limited 2 shared directors
- Solar 26 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14262328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2022 |
| Address | GRANITE ONE HUNDRED, ACTON GATE, STAFFORD, STAFFORDSHIRE, ST18 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Solar 26 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Converge Technology Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Officers (8)
- Simon Richard Harbridge Director · appointed 2026
- Timothy Hal Roberts Director · appointed 2026
- Richard William Clay Director · appointed 2026
Show 5 former officers
- Timothy David Westbrook Director · appointed 2026 · resigned 2026
- Tamara Lyons Director · appointed 2025 · resigned 2026
- Greg Berard Director · appointed 2023 · resigned 2026
- Richard Anthony Lecoutre Director · appointed 2022 · resigned 2023
- Cory Reid Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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