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GB · Companies House · Ownership structure
SERVICETEC GLOBAL SERVICES LIMITED
Company number 04936619 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SERVICETEC GLOBAL SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SERVICETEC GLOBAL SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04936619
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2003
- Registered office
- Stevenage, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities; Other information service activities n.e.c.; Activities of other holding companies n.e.c.; Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SERVICETEC GLOBAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2025) lists 11 shareholders: 11 other shareholders, such as people.
- SERVICETEC GLOBAL SERVICES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SERVICETEC GLOBAL SERVICES LIMITED
SERVICETEC GLOBAL SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of SERVICETEC GLOBAL SERVICES LIMITED · statement of 17 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW ANDERSON | — | 37,515 | ORDINARY |
| ANNE ISON | — | 7,694 | ORDINARY |
| SERVICETEC EMP SHARE SCHEME CO LTD | — | 7,496 | ORDINARY |
| TRUSTEES OF BRYAN MILLS WILL TRUST | — | 6,988 | ORDINARY |
| Masked · in the company report | — | — | — |
| LYNNE HARRISON | — | 2,553 | ORDINARY |
| LARRY BENJAMIN | — | 1,606 | ORDINARY |
| LEE JANICE BENJAMIN | — | 1,606 | ORDINARY |
| DESMOND BENJAMIN | — | 1,605 | ORDINARY |
| MICHAEL BENJAMIN | — | 1,605 | ORDINARY |
| JENNIFER MILLS | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls SERVICETEC GLOBAL SERVICES LIMITED
SERVICETEC GLOBAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vit Concorde Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 December 2025 | Company · Company · United Kingdom · number 16762493 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andy Anderson | Shares: more than 50% but less than 75% | 6 April 2016 | 5 December 2025 |
Holdings · 1 layer
What SERVICETEC GLOBAL SERVICES LIMITED holds
UK companies whose latest confirmation statement lists SERVICETEC GLOBAL SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SERVICETEC GLOBAL SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED Company 03911760 | Active | — | 50,000 | ORDINARY | 21 January 2025 |
Officers · 4 current
Who runs SERVICETEC GLOBAL SERVICES LIMITED
SERVICETEC GLOBAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRISON, Lynne Ashleigh | Secretary | 30 January 2004 | British | — |
| HARRISON, Lynne Ashleigh | Director | 30 January 2004 | British | United States |
| MOODY, Richard Adam | Director | 24 September 2024 | British | England |
| WOOLLARD, Thomas Gareth | Director | 5 December 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate nominee secretary | 17 October 2003 | 30 January 2004 |
| ANDERSON, Andrew | Director | 30 January 2004 | 5 December 2025 |
| CROSS, John Bruce Woodrow | Director | 23 January 2006 | 12 June 2007 |
| INKESTER, Andrew Peter | Director | 1 July 2020 | 5 December 2025 |
| ISON, David John | Director | 30 January 2004 | 5 December 2025 |
| MILLS, Bryan Edward | Director | 30 January 2004 | 20 October 2024 |
| MIKJON LIMITED | Corporate nominee director | 17 October 2003 | 30 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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