Converge Technology Ltd
Computer facilities management activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGbe Converge Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137698108Show 2 ceased records
BS
Mrs Bridgette Anne SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 137697231MS
Mr Martyn Philip SmithIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-12
Source record 137697233People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 11 historical appointments
PP
Paul PhillipsResigned director
Resigned 2025-05-27 · 1 yr · Director
JW
Jeremy WilliamsResigned director
Resigned 2023-11-01 · 1 yr · Director
DG
Derek GibbyResigned secretary
Resigned 2021-02-18 · 2 yrs
IP
Ian PhelpsResigned director
Resigned 2018-07-18 · 5 yrs · Group Operations Director
SP
Simon PattersonResigned director
Resigned 2016-02-02 · 3 yrs · Director
JB
Jason ButtleResigned director
Resigned 2016-02-02 · 7 yrs · Director
BS
Bridgette SmithResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
GR
George RyanResigned director
Resigned 2014-04-01 · 1 yr · Company Director
JR
Jean RyanResigned director
Resigned 2014-04-01 · 1 yr · Company Director
MP
Matthew ProvinsResigned director
Resigned 2012-11-30 · IT Manager
MS
Martyn SmithResigned director
Resigned 2012-09-24 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active