NDS Group Limited
Company 01950497 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
11.6y median 11.6y
average tenure
14y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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 8Other services 2Professional services 2Business services 1Manufacturing 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NDS Finance Limited 2 shared directors
- Cisco Systems Holdings UK Limited 2 shared directors
- Cisco Systems Limited 1 shared director
- Tandberg Telecom UK Limited 1 shared director
- Tandberg Products UK Limited 1 shared director
- Broadsoft LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01950497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1985 |
| Address | 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 25/07/2025 |
Industry (SIC)
62090 - Other information technology service activities64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Cisco Systems Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cisco Systems, Inc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nds Group Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Sajaid Rashid Director · appointed 2017
- Evan Barry Sloves Director · appointed 2012
Show 37 former officers
- David James Sweet Director · appointed 2012 · resigned 2017
- Susan Tiu Li Lee Director · appointed 2012 · resigned 2019
- Andrew Woodward Secretary · appointed 2012 · resigned 2013
- Richard Anthony Lister French Director · appointed 2012 · resigned 2013
- Mark Thomas Gorman Director · appointed 2012 · resigned 2021
- David Cyril Habiger Director · appointed 2011 · resigned 2012
- John Patrick Nallen Director · appointed 2011 · resigned 2012
- Richard Andrew Sanders Director · appointed 2009 · resigned 2012
- Bruce Chizen Director · appointed 2009 · resigned 2012
- Benoit Vauchy Director · appointed 2009 · resigned 2012
- Lawrence Aaron Jacobs Director · appointed 2005 · resigned 2011
- Alexander Gersh Secretary · appointed 2005 · resigned 2012
- Roger Einiger Director · appointed 2004 · resigned 2009
- Andrew Paul Woodward Secretary · appointed 2004 · resigned 2005
- Nathan Gantcher Director · appointed 2004 · resigned 2009
- Lachlan Murdoch Director · appointed 2002 · resigned 2005
- Peter Powers Director · appointed 2000 · resigned 2009
- Julian Alvin Brodsky Director · appointed 2000 · resigned 2003
- James Rupert Murdoch Director · appointed 1999 · resigned 2012
- Chase Carey Director · appointed 1998 · resigned 2002
- David Francis Devoe Director · appointed 1996 · resigned 2012
- Arthur Michael Siskind Director · appointed 1996 · resigned 2009
- Gregory John Clark Director · appointed 1996 · resigned 1998
- Charles Richard Kenneth Medlock Secretary · appointed 1996 · resigned 2004
- Stephen Frank Hutson Director · appointed 1996 · resigned 1996
- Leslie Frank Hinton Director · appointed 1996 · resigned 1996
- Peled, Abraham, Dr Director · appointed 1995 · resigned 2013
- Peter Wade Smith Director · appointed 1995 · resigned 1996
- Richard Martin Linford Director · appointed 1995 · resigned 1996
- Steven John Brown Director · appointed 1994 · resigned 1995
- Bedi Ajay Singh Director · appointed 1994 · resigned 1995
- Thomas, Barbara, Lady Director · appointed 1993 · resigned 1994
- Peter Walter Stehrenberger Secretary · appointed 1992 · resigned 1996
- John Edward Widdows Director · resigned 1993
- August Antonius Fischer Director · resigned 1993
- Stelios Stephen Barden-Stylianou Director · resigned 1995
- Eleanor Rogers Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record