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Company

D.S.I. Data Systems International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is D.S.I. Data Systems International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Richard Fennessy 2005-2009 Director View profile
  2. Stuart Andrew Fenton 2002-2013 Director View profile
  3. Paul Kent 2002-2002 Director View profile
  4. Stephen John Menzies 2001-2002 Director View profile
  5. David Brian Palk 2000-2002 Director View profile
  6. Susan Margaret Murphy 2000-2001 Director View profile
  7. Ian Raymond Wakelin 1998-2000 Director View profile
  8. Andrew Terry Morris 1998-2001 Director View profile
  9. Ian David Cashmore 1998-2001 Director View profile
  10. Dr Simon Christopher Malik 1998-2000 Director View profile
  11. Simon Jonathan Ainslie Church 1998-2000 Director View profile
  12. George Laplante 1995-2000 Director View profile
  13. Peter Frederick Dicks 1993-2001 Director View profile
  14. David Ralph Rothschild 1998 Director View profile
  15. John Robert Turner 1993 Director View profile
  16. Henry Norman Lewis 2001 Director View profile
  17. Duncan Stewart Wilkes 2000 Director View profile
  18. Emmanuel Louis Lewis 1998 Director View profile
  19. Ashok Makanji 2002-2004 Secretary View profile
  20. Anthony Louis O'Brien 1999-2002 Secretary View profile
  21. Nigel Liddell 1998-1999 Secretary View profile
  22. Helen Christina Denham Mclellan 1997-1998 Secretary View profile
  23. Paul Andrew Filer 1996-1997 Secretary View profile
  24. James Martin Scott 1995-1996 Secretary View profile
  25. John Martin Graham 1994-1995 Secretary View profile
  26. Christopher Charles Rycroft 1992-1994 Secretary View profile
  27. Leslie Jacob Levene 1991-1992 Secretary View profile
  28. Kenneth Pike 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. D.S.I. Data Systems International Limited is controlled by Action Limited
    Evidence
    active 75-100% shares · notified 2018-10-18 · source: Companies House PSC register

Ultimately controlled by Action Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 18Professional services 8Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01380660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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