Simon Mark FURBER

Total number of appointments 36

• Date of birth: June 1969

ON DIRECT BUSINESS SERVICES LIMITED (04631034)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, England, BS36 2HJ
• Role (Active): Director
• Appointed on: 13 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ON DIRECT GROUP LIMITED (10588493)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, England, BS36 2HJ
• Role (Active): Director
• Appointed on: 15 July 2022
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

RYECROFT PARTNERS LIMITED (11720928)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, United Kingdom, BS36 2HJ
• Role (Active): Director
• Appointed on: 11 December 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ESTEEM SOFTWARE LTD (03898292)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CITY CHANGE MANAGEMENT LIMITED (06556669)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 30 October 2026

ESTEEM SYSTEMS LIMITED (01806531)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ROC TRANSFORMATION (GROUP) LIMITED (10963561)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 27 September 2026

ROC TRANSFORMATION (CORPORATE) LIMITED (10964036)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 28 September 2026

ESTEEM HOLDINGS LIMITED (05250284)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 19 October 2026

ROC TRANSFORMATION (HOLDINGS) LIMITED (10963005)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 27 September 2026

AGIBILITY LTD (08384803)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ROC TECHNOLOGIES LIMITED (07579363)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 8 April 2026

ESTEEM SCOTLAND LIMITED (SC139629)

• Company status: Active
• Correspondence address: Elphinstone Suite, First Floor, City Park, Alexandra Parade, Glasgow, Scotland, G31 4AU
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 16 September 2026

ESTEEM TRUSTEE LIMITED (04472386)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 12 July 2026

A.T.M. LIMITED (01473629)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

TECHNOLOGY MANAGEMENT GROUP LIMITED (01699436)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SIRVIS IT LIMITED (03156124)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CORIA LIMITED (16620413)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 31 July 2025
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 13 August 2026

SIRVIS IT HOLDINGS LIMITED (06656353)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 24 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 8 August 2026

ESTEEM MANAGED SERVICES LIMITED (02166277)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 19 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 2 April 2026

LINETEX LIMITED (02277799)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 18 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 2 April 2026

LINETEX SALES & INSTALLATIONS LIMITED (02606021)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 18 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 2 April 2026

PACKPRESS LIMITED (03174694)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 18 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 2 April 2026

LINEXTEX COMPUTERS LTD (04150531)

• Company status: Active
• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England, RG19 6AD
• Role (Resigned): Director
• Appointed on: 19 January 2024
• Resigned on: 18 March 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 3 April 2026

CHRIST CHURCH CHILDREN AND FAMILIES LIMITED (06882486)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 31 January 2019
• Nationality: British

CHRIST CHURCH CHILDREN AND FAMILIES LIMITED (06882486)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ
• Role (Resigned): Director
• Appointed on: 20 April 2009
• Resigned on: 31 January 2019
• Nationality: British
• Place of residence: England

TRUSTMARQUE SOLUTIONS LIMITED (02183240)

• Company status: Active
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 June 2016
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED (05224904)

• Company status: Dissolved
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 20 March 2014
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

BEOVAX COMPUTER SERVICES LIMITED (02723304)

• Company status: Dissolved
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 May 2015
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

PERVASIVE NETWORKS LIMITED (03429318)

• Company status: Active
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 May 2015
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

PERVASIVE LIMITED (05679204)

• Company status: Active
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 May 2015
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

OPIN SYSTEMS LIMITED (SC124793)

• Company status: Dissolved
• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 21 June 2016
• Resigned on: 30 October 2016
• Nationality: British
• Place of residence: England

CALL CENTRE TECHNOLOGY LIMITED (03426593)

• Company status: Dissolved
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 27 May 2011
• Nationality: British

CALL CENTRE TECHNOLOGY LIMITED (03426593)

• Company status: Dissolved
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ
• Role (Resigned): Director
• Appointed on: 14 December 2001
• Resigned on: 27 May 2011
• Nationality: British
• Place of residence: England

IPIPELINE LIMITED (03033012)

• Company status: Active
• Correspondence address: 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ
• Role (Resigned): Director
• Appointed on: 23 September 1999
• Resigned on: 15 October 2001
• Nationality: British
• Place of residence: England