Interliant UK Holdings Limited
Company 02846821 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.
3 directors on the board
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
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 91Tech and media 64Business 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 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
- 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
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02846821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1993 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- Clckwrk LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navisite Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 28 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 2016 · resigned 2019
- Paul Andrew Lang Director · appointed 2013 · resigned 2019
- Gregory Adam King Director · appointed 2013 · resigned 2016
- Jim Pluntze Director · appointed 2012 · resigned 2013
- Business Control LTD Corporate-secretary · appointed 2006 · resigned 2025
- Clive John Bass Secretary · appointed 2004 · resigned 2006
- Stephen Derrick Scott Director · appointed 2003 · resigned 2005
- Simon John Mcnally Secretary · appointed 2003 · resigned 2004
- Arthur Becker Director · appointed 2003 · resigned 2010
- Gabriel Martin Ruhan Director · appointed 2003 · resigned 2012
- Stephen Vincent Ball Director · appointed 2002 · resigned 2003
- Francis John Alfano Director · appointed 2002 · 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
- Sheena Campbell Mcquillan Director · appointed 1997 · resigned 1998
- Alastair David Morrison Director · appointed 1994 · resigned 1999
- Juliet Raynes Secretary · appointed 1993 · resigned 2000
- Brett Raynes Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record