Integrated Digital Services Limited
Company 03030112 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
- Ricky Ian Fenn Director · appointed 2023
- Jonathan Richard Prescott Director · appointed 1995
- David Brook Director · appointed 2010
16.7y median 15.9y
average tenure
31.4y
longest tenure
Directors past 6 years
- Jonathan Richard Prescott Director · appointed 1995
- David Brook Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Ricky Ian Fenn Director · appointed 2023
- Jonathan Richard Prescott Director · appointed 1995
- David Brook Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Andrew Terry Welburn Director · appointed 2010 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03030112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1995 |
| Address | GRANGE COURT RABY MERE ROAD, RABY, WIRRAL, MERSEYSIDE, CH63 4JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Netserve Consultants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Systemip. LTD.
75-100% shares · notified 2020-08-06
Officers (10)
- Ricky Ian Fenn Director · appointed 2023
- David Brook Director · appointed 2010
- Jonathan Richard Prescott Director · appointed 1995
Show 7 former officers
- Andrew Terry Welburn Director · appointed 2010 · resigned 2025
- Neil David Owens Secretary · appointed 2001 · resigned 2018
- David Richard Geraint Arthur Secretary · appointed 2000 · resigned 2002
- Brian Richard Matthew Secretary · appointed 1998 · resigned 2000
- Ian Barnes Secretary · appointed 1998 · resigned 1998
- Richard Stuart Dutton Director · appointed 1995 · resigned 2015
- Jonathan Richard Prescott Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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