# GBE Converge Group Ltd

## Details

- **Company number:** [03648989](https://find-and-update.company-information.service.gov.uk/company/03648989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1998
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Simlogic Limited (until 15 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Paul Michael | director | 27 May 2025 | 19 Aug 2026 |
| YOUNG, Peter Hugo | director | 19 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sonja Joan Buttle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Oct 2022 |
| Mrs Sonja Joan Buttle | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Oct 2022 |
| Mr Jason William Buttle | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2023 |
| Mitie Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2023 |  |




## Owned by

GBE Converge Group Ltd → [Mitie Limited](/company/02938041) → [Mitie Treasury Management Limited](/company/07351242)



## Controls

- [Converge Technology Ltd](/company/08225307) (08225307)



## Directors' other companies

- [YOUNG, Peter Hugo](/person/5790159) - director at [Atana Ltd](/company/04345865)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Air Limited](/company/10312166)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Group Limited](/company/09208285)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Fire Alarm Fabrication Services Limited](/company/02565127)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Hydro-X Water Treatment Limited](/company/01818133)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Merryweather & Sons Ltd](/company/03914176)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Marlowe Smoke Control Limited](/company/06904844)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Trans-Fire Holdings Ltd](/company/12498280)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Victory Fire Limited](/company/02694384)
- [YOUNG, Peter Hugo](/person/5790159) - director at [Clearwater Technology Ltd](/company/03659610)



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- [Clearwater Technology Ltd](/company/03659610) (03659610)
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- [CTI Power Limited](/company/11181010) (11181010)