Pervasive Networks Limited
Wired telecommunications activities · York
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPervasive LimitedCorporate
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 8946365People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
VP
Vishu PassiResigned director
Resigned 2022-03-31 · Finance Director
BR
Ben RichardsonResigned director
Resigned 2022-03-31 · 3 yrs · Chartered Accountant
CA
Christopher Stuart AshburnResigned director
Resigned 2021-12-10 · Director
FT
Francesca ToddResigned director
Resigned 2021-05-28 · Company Secretary
ND
Nicholas DaleResigned director
Resigned 2018-01-31 · 3 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2016-12-21 · 1 yr · Director
BB
Beatrice Butsana SitaResigned director
Resigned 2016-11-03 · 2 yrs · Director
RS
Richard ShearerResigned director
Resigned 2016-05-18 · Chartered Accountant
LO
Lisa OxleyResigned director
Resigned 2015-05-21 · Director
PH
Peter HandsResigned director
Resigned 2015-05-21 · Director
SF
Simon FurberResigned director
Resigned 2015-05-21 · 1 yr · Director
KC
Keith CahoonResigned director
Resigned 2014-01-02 · 1 yr · Sales Director
RB
Richard BennettResigned director
Resigned 2006-02-21 · 9 yrs · Service Delivery Director
BS
Resigned 2006-02-21 · 9 yrs · Finance Director
GC
Resigned 1999-02-16 · 7 yrs
CP
Carol PentlandResigned director
Resigned 1997-10-22 · Secretary
AL
Ashley LangleyResigned director
Resigned 1997-10-22 · 17 yrs · Director
PM
Peter MellorResigned secretary
Resigned 1997-10-22 · 1 yr
JM
Justin MackeyResigned director
Resigned 1997-10-22 · 5 yrs · Director
JP
Jamie PitchforthResigned director
Resigned 1997-10-22 · 8 yrs · Director
SB
Suzanne BrewerResigned secretary
Resigned 1997-09-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active