Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Digital Space Managed Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Digital Space Managed Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. John Stuart Holt 2022-2025 Director View profile
  2. Daryl Marc Paton 2021-2025 Director View profile
  3. Neil Keith Muller 2019-2025 Director View profile
  4. Adrian Paul Gregory 2015-2019 Director View profile
  5. Chad Sterling Harris 2015-2018 Director View profile
  6. Michel-Alain Proch 2015-2019 Director View profile
  7. Ursula Franziska Morgenstern 2015-2015 Director View profile
  8. Taylor, Kevin Lee, Mr. 2011-2015 Director View profile
  9. Kevin Mcdermott 2010-2013 Corporate-director View profile
  10. Alan Russell Brooks 2010-2011 Director View profile
  11. Ramesh Touraney 2008-2008 Director View profile
  12. Steven Graham 2008-2015 Director View profile
  13. Derrell James 2008-2010 Director View profile
  14. James Allen Felix 2004-2008 Director View profile
  15. Paul Clark 2004-2008 Director View profile
  16. Gordon Thomas Mckenzie 2003-2007 Director View profile
  17. Brian Mclellan Little 2003-2003 Director View profile
  18. Mark George Kendall 2001-2003 Director View profile
  19. Mark Alexander Stacey 2001-2003 Director View profile
  20. Robert James Scurr 1997-2008 Director View profile
  21. Paul Anthony Williams 1996-1998 Director View profile
  22. Andrew Batten 1996-2001 Director View profile
  23. John Kenworthy 1996-1997 Director View profile
  24. Paul Edward Day 1993-1995 Director View profile
  25. Robin Margetts 1993 Director View profile
  26. Alan Thomas Platt 2007 Director View profile
  27. Duncan Howard Bain 2019-2021 Secretary View profile
  28. James Terrence John Loughrey 2015-2019 Secretary View profile
  29. James Michael Peffer 2012-2015 Secretary View profile
  30. George Djuric 2008-2010 Secretary View profile
  31. Lowell K Brickman 2008-2012 Secretary View profile
  32. Anthony James Knight 2002-2006 Secretary View profile
  33. Andrew St John Broad 1998-2000 Secretary View profile
  34. Kalpana Parmar 1995-1998 Secretary View profile
  35. Jeffrey Trendell 1993-2008 Secretary View profile
  36. James Alfred Birch 1993-1995 Secretary View profile
  37. Lesley Anne Taylor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
21/01/1986

Ownership

Owned by (2) 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. Digital Space Managed Services Limited is controlled by Digital Space Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
  2. Digital Space Bidco Limited is controlled by Digital Space Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register
  3. Digital Space Holdco Limited is controlled by Digital Space Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register
  4. Digital Space Midco Limited is controlled by Digital Space Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register
  5. Digital Space Topco Limited is controlled by Sigma Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 · source: Companies House PSC register
  6. Sigma Bidco Limited is controlled by Sigma Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2022-08-25 · source: Companies House PSC register
  7. Sigma Midco 2 Limited is controlled by Sigma Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2022-08-25 · source: Companies House PSC register
  8. Sigma Midco 1 Limited is controlled by Sigma Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2022-08-25 · source: Companies House PSC register
  9. Sigma Topco Limited is controlled by Graphite Capital Partners IX A LP
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2022-08-25 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Partners IX A LP.

11 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 for researchers

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 38Tech and media 16Finance 12Business services 3Professional services 2Manufacturing 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.

Sources

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

Record details
Company number
01980455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data