Navisite Europe Limited
Company 02329182 Active
Connected board network
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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.
3
directors on the board
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 94Tech and media 61Business services 11Finance 6Education 3Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digital Unlimited Group LTD 3 shared directors
- Walnut Unlimited LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Objectivity Limited 3 shared directors
- Interliant UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02329182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1988 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (3)
- Interliant Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Charter Communications Inc ceased 2019
significant influence or control - Remote Dba Experts Llc ceased 2019
significant influence or control
Officers (39)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 36 former officers
- Jason Facer Director · appointed 2021 · resigned 2022
- Janina Murphy Director · appointed 2019 · resigned 2024
- Mark Clayman Director · appointed 2019 · resigned 2024
- Sumeet Sabharwal Director · appointed 2015 · resigned 2019
- Paul Andrew Lang Director · appointed 2013 · resigned 2019
- Gregory Adam King Director · appointed 2013 · resigned 2015
- Robert Brooks Borcherding Director · appointed 2010 · resigned 2013
- Jim Pluntze Director · appointed 2007 · resigned 2013
- Business Control LTD Corporate-secretary · appointed 2006 · resigned 2025
- John Gavin Director · appointed 2005 · resigned 2007
- Clive John Bass Secretary · appointed 2004 · resigned 2006
- Arthur Becker Director · appointed 2004 · resigned 2010
- Stephen Derrick Scott Director · appointed 2003 · resigned 2005
- Simon John Mcnally Secretary · appointed 2003 · resigned 2004
- Gabriel Martin Ruhan Director · appointed 2003 · resigned 2012
- Barry William Niven Secretary · appointed 2003 · resigned 2003
- Stephen Vincent Ball Director · appointed 2002 · resigned 2003
- Francis John Alfano Director · appointed 2002 · resigned 2003
- Neil Turner Director · appointed 2001 · resigned 2003
- Steven R Munroe Director · appointed 2001 · resigned 2002
- Alan Schwartz Director · appointed 2001 · resigned 2003
- Bruce Klein Director · appointed 2001 · resigned 2002
- Amy Aiello Director · appointed 2001 · resigned 2002
- Jennifer Lawton Director · appointed 2000 · resigned 2001
- Russell Charles Shear Secretary · appointed 2000 · resigned 2003
- Leonard J Fassler Director · appointed 1999 · resigned 2000
- Geoffrey Dowell Director · appointed 1999 · resigned 1999
- David Yuile Director · appointed 1997 · resigned 2001
- Steven Moss Director · appointed 1997 · resigned 1997
- Juliet Raynes Secretary · appointed 1995 · resigned 2000
- Alastair David Morrison Director · appointed 1995 · resigned 1999
- Brett Raynes Secretary · appointed 1994 · resigned 2000
- Caroline Mary Bunting Secretary · appointed 1992 · resigned 1994
- Bernard Lawrence Bunting Director · resigned 1994
- Peter Jonathan Shortt Director · resigned 1992
- Imperial Company Secretarial Services Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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