Digital Space Managed Services Limited
Other information technology service activities · Newark
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDigital Space Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-28 · No cessation recorded
Source record 110632513Show 1 ceased record
Syan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-06-28
Source record 110780058People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalSH
Stewart George HolnessCurrent director
Appointed 2025-04-09 · 1 yr · Chair
Show 45 historical appointments
JH
John HoltResigned director
Resigned 2022-11-10 · 2 yrs · Chief Operating Officer
DB
Duncan BainResigned secretary
Resigned 2021-01-13
DP
Daryl PatonResigned director
Resigned 2021-01-13 · 4 yrs · Chief Financial Officer
DB
Duncan BainResigned director
Resigned 2019-06-28 · 1 yr · Director
NM
Neil MullerResigned director
Resigned 2019-06-28 · 5 yrs · Director
AG
Adrian GregoryResigned director
Resigned 2015-12-01 · 3 yrs · Ceo UK & I
JL
James LoughreyResigned secretary
Resigned 2015-07-01 · 3 yrs
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
CH
Chad HarrisResigned director
Resigned 2015-07-01 · 3 yrs · Executive Vice President, IT Outsourcing
MP
Michel ProchResigned director
Resigned 2015-07-01 · 3 yrs · Senior Executive Vice-President
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
CorpKevin McdermottResigned director
Resigned 2010-10-01 · 2 yrs
AB
Alan BrooksResigned director
Resigned 2010-06-01 · 1 yr · Managing Director
GD
Resigned 2008-01-09 · 2 yrs
RT
Ramesh TouraneyResigned director
Resigned 2008-01-09 · Cfo
DJ
Derrell JamesResigned director
Resigned 2008-01-09 · 2 yrs · Senior Managing Director
LB
Lowell BrickmanResigned secretary
Resigned 2008-01-09 · 4 yrs
SG
Steven GrahamResigned director
Resigned 2008-01-09 · 7 yrs · Cfo
JT
Resigned 2006-08-31 · 1 yr · Chairman
JF
James FelixResigned director
Resigned 2004-11-01 · 3 yrs · Director
PC
Paul ClarkResigned director
Resigned 2004-01-01 · 4 yrs · Director
BL
Brian LittleResigned director
Resigned 2003-02-01 · Director
GM
Gordon MckenzieResigned director
Resigned 2003-02-01 · 4 yrs · Director
AK
Resigned 2002-01-01 · 4 yrs · Finance Director
MK
Mark KendallResigned director
Resigned 2001-07-02 · 1 yr · I T
MS
Mark StaceyResigned director
Resigned 2001-01-08 · 2 yrs · Outsourcing Director
AB
Andrew BroadResigned secretary
Resigned 1998-08-10 · 2 yrs
RS
Robert ScurrResigned director
Resigned 1997-01-14 · 10 yrs · Director
AB
Andrew BattenResigned director
Resigned 1996-11-01 · 5 yrs · Computer Consultant
PW
Paul WilliamsResigned director
Resigned 1996-11-01 · 1 yr · Director
JK
John KenworthyResigned director
Resigned 1996-01-04 · 1 yr · Director
KP
Kalpana ParmarResigned secretary
Resigned 1995-11-30 · 2 yrs
PD
Paul DayResigned director
Resigned 1993-07-30 · 2 yrs · Company Director
JB
James BirchResigned secretary
Resigned 1993-07-30 · 2 yrs · Company Secretary
LT
Resigned 1992-07-16 · Company Director
AP
Alan PlattResigned director
Resigned 1992-07-16 · 14 yrs · Company Director
RM
Robin MargettsResigned director
Resigned 1992-07-16 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active