Digital Space Managed Services Limited
Company 01980455 Active
Connected board network
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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.
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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
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- John Stuart Holt Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KE-Connect Systems Limited 2 shared directors
- Redwood Telecommunications Limited 2 shared directors
- Power Internet Limited 2 shared directors
- Keconnect Maintenance Limited 2 shared directors
- Timico Partner Services Limited 2 shared directors
- KE-Connect Internet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01980455 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1986 |
| Address | BRUNEL BUSINESS PARK JESSOP CLOSE, NORTHERN ROAD INDUSTRIAL ESTATE, NEWARK, NOTTS, NG24 2AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Digital Space Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Syan Holdings Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Stewart George Holness Director · appointed 2025
- Timothy James Emly Director · appointed 2025
Show 37 former officers
- John Stuart Holt Director · appointed 2022 · resigned 2025
- Daryl Marc Paton Director · appointed 2021 · resigned 2025
- Neil Keith Muller Director · appointed 2019 · resigned 2025
- Duncan Howard Bain Secretary · appointed 2019 · resigned 2021
- Adrian Paul Gregory Director · appointed 2015 · resigned 2019
- Chad Sterling Harris Director · appointed 2015 · resigned 2018
- Michel-Alain Proch Director · appointed 2015 · resigned 2019
- Ursula Franziska Morgenstern Director · appointed 2015 · resigned 2015
- James Terrence John Loughrey Secretary · appointed 2015 · resigned 2019
- James Michael Peffer Secretary · appointed 2012 · resigned 2015
- Taylor, Kevin Lee, Mr. Director · appointed 2011 · resigned 2015
- Kevin Mcdermott Corporate-director · appointed 2010 · resigned 2013
- Alan Russell Brooks Director · appointed 2010 · resigned 2011
- George Djuric Secretary · appointed 2008 · resigned 2010
- Ramesh Touraney Director · appointed 2008 · resigned 2008
- Lowell K Brickman Secretary · appointed 2008 · resigned 2012
- Steven Graham Director · appointed 2008 · resigned 2015
- Derrell James Director · appointed 2008 · resigned 2010
- James Allen Felix Director · appointed 2004 · resigned 2008
- Paul Clark Director · appointed 2004 · resigned 2008
- Gordon Thomas Mckenzie Director · appointed 2003 · resigned 2007
- Brian Mclellan Little Director · appointed 2003 · resigned 2003
- Anthony James Knight Secretary · appointed 2002 · resigned 2006
- Mark George Kendall Director · appointed 2001 · resigned 2003
- Mark Alexander Stacey Director · appointed 2001 · resigned 2003
- Andrew St John Broad Secretary · appointed 1998 · resigned 2000
- Robert James Scurr Director · appointed 1997 · resigned 2008
- Paul Anthony Williams Director · appointed 1996 · resigned 1998
- Andrew Batten Director · appointed 1996 · resigned 2001
- John Kenworthy Director · appointed 1996 · resigned 1997
- Kalpana Parmar Secretary · appointed 1995 · resigned 1998
- Jeffrey Trendell Secretary · appointed 1993 · resigned 2008
- Paul Edward Day Director · appointed 1993 · resigned 1995
- James Alfred Birch Secretary · appointed 1993 · resigned 1995
- Robin Margetts Director · resigned 1993
- Alan Thomas Platt Director · resigned 2007
- Lesley Anne Taylor Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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