Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02314882

Pav I.T. Services Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Concepta Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-05 · No cessation recorded

Source record 126806654
Show 2 ceased records
MB
Mr Michael John BorissowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-05

Source record 128211281
PJ
Mr Paul Grosvenor JenkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-05

Source record 128211313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MW
Matthew Edward James WaymarkCurrent director
Appointed 2026-09-14
+29 others
CM
Craig Cameron MackayCurrent director
Appointed 2026-06-19
+27 others
RL
Richard LastCurrent director
Appointed 2025-06-30 · 1 yr · Director
+58 others
Show 15 historical appointments
LD
Lucy DimesResigned director
Resigned 2023-09-18 · 1 yr · Company Director
AM
Andrew McdonaldResigned secretary
Resigned 2022-08-15
RD
Reece DonovanResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Scott CunninghamResigned director
Resigned 2022-08-15 · 3 yrs · Company Director
NC
Nathan CollinsResigned director
Resigned 2019-02-25 · 3 yrs · Sales Director
BK
Bahram KiaieResigned director
Resigned 2018-07-05 · 4 yrs · Director
MT
Max ThomasResigned director
Resigned 2010-04-16 · 3 yrs · Sales Director
MB
Michael BorissowResigned secretary
Resigned 2010-01-01 · 8 yrs
NK
Nicholas KnightResigned director
Resigned 2002-10-25 · 7 yrs · Operations Director
JF
Jason FryResigned director
Resigned 2002-10-25 · 18 yrs · Technical Director
TM
Trevor MouldResigned director
Resigned 1995-05-02 · 14 yrs · Director
JM
James MitchellResigned directorResigned secretary
Resigned 1992-02-20 · 17 yrs · Solicitor
MB
Michael BorissowResigned director
Resigned 1992-02-20 · 26 yrs · Director
PJ
Paul JenkinsResigned director
Resigned 1992-02-20 · 26 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active