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Company · London

Navisite Europe Limited

Data processing, hosting and related activities

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

Network

The large node is Navisite Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Jason Facer 2021-2022 Director View profile
  2. Janina Murphy 2019-2024 Director View profile
  3. Mark Clayman 2019-2024 Director View profile
  4. Sumeet Sabharwal 2015-2019 Director View profile
  5. Paul Andrew Lang 2013-2019 Director View profile
  6. Gregory Adam King 2013-2015 Director View profile
  7. Robert Brooks Borcherding 2010-2013 Director View profile
  8. Jim Pluntze 2007-2013 Director View profile
  9. John Gavin 2005-2007 Director View profile
  10. Arthur Becker 2004-2010 Director View profile
  11. Stephen Derrick Scott 2003-2005 Director View profile
  12. Gabriel Martin Ruhan 2003-2012 Director View profile
  13. Stephen Vincent Ball 2002-2003 Director View profile
  14. Francis John Alfano 2002-2003 Director View profile
  15. Neil Turner 2001-2003 Director View profile
  16. Steven R Munroe 2001-2002 Director View profile
  17. Alan Schwartz 2001-2003 Director View profile
  18. Bruce Klein 2001-2002 Director View profile
  19. Amy Aiello 2001-2002 Director View profile
  20. Jennifer Lawton 2000-2001 Director View profile
  21. Leonard J Fassler 1999-2000 Director View profile
  22. Geoffrey Dowell 1999-1999 Director View profile
  23. David Yuile 1997-2001 Director View profile
  24. Steven Moss 1997-1997 Director View profile
  25. Alastair David Morrison 1995-1999 Director View profile
  26. Bernard Lawrence Bunting 1994 Director View profile
  27. Peter Jonathan Shortt 1992 Director View profile
  28. Business Control LTD 2006-2025 Corporate-secretary View profile
  29. Clive John Bass 2004-2006 Secretary View profile
  30. Simon John Mcnally 2003-2004 Secretary View profile
  31. Barry William Niven 2003-2003 Secretary View profile
  32. Russell Charles Shear 2000-2003 Secretary View profile
  33. Juliet Raynes 1995-2000 Secretary View profile
  34. Brett Raynes 1994-2000 Secretary View profile
  35. Caroline Mary Bunting 1992-1994 Secretary View profile
  36. Imperial Company Secretarial Services Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
16/12/1988
Registered office
London

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. Navisite Europe Limited is controlled by Interliant UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Interliant UK Holdings Limited is controlled by Clckwrk LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 · source: Companies House PSC register
  3. Clckwrk LTD is controlled by Accenture (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 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.

3 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
02329182
Status
Active
Type
Private Limited Company
Accounts next due
29/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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