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SERVISOURCE LTD.
Company number 05504185 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SERVISOURCE LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SERVISOURCE LTD.
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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Register details
Company facts
- Company number
- 05504185
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 2005
- Registered office
- Shipley
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SERVISOURCE LTD.'s ownership
- Its latest confirmation statement with a shareholder list (9 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 SERVISOURCE LTD.
SERVISOURCE LTD.'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 (1)
Layer 1
Shareholders of SERVISOURCE LTD. · statement of 9 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CPL RESOURCES LIMITED | — | 50 | ORDINARY |
People with significant control · 1 current
Who controls SERVISOURCE LTD.
SERVISOURCE LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Cpl Resources Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Public Limited Company · Ireland · number 287278 |
Officers · 2 current
Who runs SERVISOURCE LTD.
SERVISOURCE LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TUGHANS COMPANY SECRETARIAL LIMITED | Corporate secretary | 15 September 2015 | — | — |
| CONN, Lorna | Director | 3 August 2021 | Irish | Ireland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Marguerita | Secretary | 9 July 2005 | 15 September 2015 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate nominee secretary | 9 July 2005 | 9 July 2005 |
| CARROLL, Paul | Director | 28 October 2014 | 1 October 2021 |
| HERATY, Anne | Director | 28 October 2014 | 1 February 2022 |
| LEECH, Seána | Director | 24 March 2023 | 14 November 2025 |
| MURPHY, Declan | Director | 9 July 2005 | 28 October 2014 |
| MURPHY, Marguerita | Director | 9 July 2005 | 28 October 2014 |
| OCS DIRECTORS LIMITED | Corporate nominee director | 9 July 2005 | 9 July 2005 |
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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